CAPTIVE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03602977

Incorporation date

23/07/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

16/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL United Kingdom to 13 Reynolds Park Plymouth Devon PL7 4FE on 2023-04-12

View PDF (2 pages)

12/04/2023

Declaration of solvency

View PDF (5 pages)

12/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

30/11/2022

Registered office address changed from 4 Elm Terrace Plymouth Devon PL4 7AQ to Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on 2022-11-30

View PDF (1 pages)

28/11/2022

Current accounting period extended from 2022-07-31 to 2022-11-30

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

11/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

10/03/2022

Director's details changed for Mr Dominic James Macdonald-Moore on 2022-03-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Simon Moore as a director on 2020-10-17

View PDF (1 pages)

09/03/2022

Appointment of Mr Dominic James Macdonald-Moore as a director on 2020-10-17

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

06/05/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

07/04/2020

Director's details changed for Mr Simon Moore on 2020-03-19

View PDF (2 pages)

25/03/2020

Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 4 Elm Terrace Plymouth Devon PL4 7AQ on 2020-03-25

View PDF (2 pages)

20/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (2 pages)

24/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2019

Termination of appointment of Brenda Doris Moore as a secretary on 2019-07-02

View PDF (2 pages)

29/05/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

29/05/2019

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

29/05/2019

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2018-07-06 with updates

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2017-07-06 with updates

View PDF (2 pages)

29/05/2019

Administrative restoration application

View PDF (3 pages)

19/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

20/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

18/07/2012

Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 2012-07-18

View PDF (1 pages)

18/07/2012

Director's details changed for Mr Simon Moore on 2012-07-05

View PDF (2 pages)

18/07/2012

Secretary's details changed for Brenda Doris Moore on 2012-07-05

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-07-06

View PDF (3 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

07/07/2009

Registered office changed on 07/07/2009 from solar house 282 chase road southgate london N14 6NZ

View PDF (1 pages)

06/07/2009

Director's change of particulars / simon moore / 07/07/2008

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

07/01/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

09/07/2008

Director's change of particulars / simon moore / 11/06/2008

View PDF (2 pages)

08/07/2008

Return made up to 06/07/07; full list of members

View PDF (3 pages)

08/07/2008

Registered office changed on 08/07/2008 from c/o freemans solar house 282 chase house london N14 6NZ

View PDF (1 pages)

19/06/2008

Director appointed simon moore

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

07/08/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

26/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

18/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

12/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

24/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

08/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

21/07/2002

Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE

View PDF (1 pages)

26/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

22/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

08/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

05/10/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 17/05/99 from: sterling house 2B fulborne road london E17 4EW

View PDF (1 pages)

02/04/1999

Registered office changed on 02/04/99 from: bridge house 648-652 high road leyton london E10 6RN

View PDF (1 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Registered office changed on 05/10/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

23/07/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.99K
-
0.00
-
-

2022
0
171.16K
-
0.00
-
-

2022
0
171.16K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

171.16K £362.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPTIVE PROPERTIES LIMITED

CAPTIVE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at 13 Reynolds Park, Plymouth, Devon PL7 4FE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVE PROPERTIES LIMITED?

CAPTIVE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 16/04/2024.

Where is CAPTIVE PROPERTIES LIMITED located?

CAPTIVE PROPERTIES LIMITED is registered at 13 Reynolds Park, Plymouth, Devon PL7 4FE.

What does CAPTIVE PROPERTIES LIMITED do?

CAPTIVE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPTIVE PROPERTIES LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved following liquidation.