CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED

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CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED

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Key Data

Status

Dissolved

Company No.

09552953

Incorporation date

21/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

154 Brompton Road, London SW3 1HXCopy
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Latest events (Record since 21/04/2015)
dot icon13/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2023
First Gazette notice for voluntary strike-off
dot icon15/11/2023
Application to strike the company off the register
dot icon19/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/10/2022
Termination of appointment of Carsten Norbert Kengeter as a director on 2022-10-07
dot icon01/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon16/06/2022
Director's details changed for Mr Carsten Norbet Kengeter on 2020-06-11
dot icon11/03/2022
Resolutions
dot icon17/12/2021
Memorandum and Articles of Association
dot icon17/12/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon16/12/2021
Micro company accounts made up to 2021-04-30
dot icon21/06/2021
Confirmation statement made on 2021-06-16 with updates
dot icon13/06/2021
Memorandum and Articles of Association
dot icon13/06/2021
Resolutions
dot icon10/06/2021
Cessation of Hermon Infrastructure Llp as a person with significant control on 2021-04-30
dot icon10/06/2021
Cessation of Finsa S.R.L. as a person with significant control on 2020-03-12
dot icon10/06/2021
Notification of Matterino Dogliani as a person with significant control on 2016-04-06
dot icon10/06/2021
Confirmation statement made on 2021-04-27 with updates
dot icon14/05/2021
Change of details for Finsa S.R.L. as a person with significant control on 2021-04-30
dot icon04/05/2021
Change of details for Finsa S.R.L. as a person with significant control on 2021-04-30
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-04-30
dot icon29/03/2021
Accounts for a dormant company made up to 2020-04-30
dot icon28/05/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon12/03/2020
Notification of Finsa S.R.L. as a person with significant control on 2020-03-12
dot icon19/02/2020
Notification of Hermon Infrastructure Llp as a person with significant control on 2020-02-18
dot icon19/02/2020
Cessation of Carsten Norbert Kengeter as a person with significant control on 2020-02-18
dot icon19/02/2020
Cessation of Niccolo Ragnini Kothny as a person with significant control on 2020-02-18
dot icon19/02/2020
Appointment of Mr Carlos Gorozari Mijangos as a director on 2020-02-18
dot icon18/02/2020
Appointment of Mr Carsten Norbet Kengeter as a director on 2020-02-18
dot icon15/05/2019
Accounts for a dormant company made up to 2019-04-30
dot icon09/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon14/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-27 with updates
dot icon06/12/2017
Accounts for a dormant company made up to 2017-04-30
dot icon08/08/2017
Registered office address changed from 12 Hans Road London SW3 1RT to 154 Brompton Road London SW3 1HX on 2017-08-08
dot icon15/06/2017
Resolutions
dot icon15/06/2017
Change of name notice
dot icon08/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon30/11/2016
Accounts for a dormant company made up to 2016-04-30
dot icon04/07/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon17/09/2015
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 12 Hans Road London SW3 1RT on 2015-09-17
dot icon21/04/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-21.62 % *

* during past year

Cash in Bank

£461,903.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
199.81K
-
0.00
589.31K
-
2022
3
503.89K
-
0.00
461.90K
-
2022
3
503.89K
-
0.00
461.90K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

503.89K £Ascended152.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

461.90K £Descended-21.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ragnini Kothny, Niccolo
Director
21/04/2015 - Present
3
Kengeter, Carsten Norbert
Director
18/02/2020 - 07/10/2022
5
Dogliani, Claudio
Director
21/04/2015 - Present
2
Mijangos, Carlos Gorozari
Director
18/02/2020 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED

CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 21/04/2015 with the registered office located at 154 Brompton Road, London SW3 1HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED?

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CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 21/04/2015 and dissolved on 13/02/2024.

Where is CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED located?

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CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED is registered at 154 Brompton Road, London SW3 1HX.

What does CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED do?

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CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED have?

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CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED had 3 employees in 2022.

What is the latest filing for CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.