CONSTANTINE BAY CAPITAL LTD

Key Data

Status

Dissolved

Company No.

08638688

Incorporation date

06/08/2013

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2013)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2025

Application to strike the company off the register

View PDF (1 pages)

05/11/2024

Cessation of Sheryl Ann Young as a person with significant control on 2024-10-31

View PDF (1 pages)

05/11/2024

Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 17 Bittern Way Letchworth Garden City SG6 4TL on 2024-11-05

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

31/05/2022

Notification of Sheryl Young as a person with significant control on 2022-05-22

View PDF (2 pages)

31/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

05/04/2022

Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 2022-04-05

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Sheryl Ann Young as a director on 2021-06-27

View PDF (1 pages)

30/06/2021

Cessation of Sheryl Ann Young as a person with significant control on 2021-06-27

View PDF (1 pages)

30/06/2021

Notification of Kate Simone Young as a person with significant control on 2021-06-27

View PDF (2 pages)

30/06/2021

Appointment of Ms Kate Simone Young as a director on 2021-06-26

View PDF (2 pages)

31/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

02/09/2020

Termination of appointment of Richard Young as a director on 2020-08-20

View PDF (1 pages)

02/09/2020

Cessation of Richard Young as a person with significant control on 2020-08-27

View PDF (1 pages)

02/09/2020

Notification of Sheryl Young as a person with significant control on 2020-08-28

View PDF (2 pages)

02/09/2020

Cessation of Sheryl Ann Young as a person with significant control on 2020-08-28

View PDF (1 pages)

02/09/2020

Notification of Richard Young as a person with significant control on 2020-08-26

View PDF (2 pages)

02/09/2020

Appointment of Mr Richard Young as a director on 2020-08-20

View PDF (2 pages)

25/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

27/03/2020

Resolutions

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

08/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

18/08/2017

Notification of Sheryl Ann Young as a person with significant control on 2017-08-05

View PDF (2 pages)

18/08/2017

Cessation of Monterey Global Partners Ltd as a person with significant control on 2016-10-01

View PDF (1 pages)

05/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

06/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

20/07/2016

Registered office address changed from 22 Notting Hill Gate Ste 84 London W11 3JE to 50 Brook Street London W1K 5DR on 2016-07-20

View PDF (1 pages)

30/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

05/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

03/09/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22 Notting Hill Gate Ste 84 London W11 3JE on 2014-09-03

View PDF (1 pages)

02/09/2014

Director's details changed for Ms Sheryl Ann Young on 2014-08-06

View PDF (2 pages)

06/08/2013

Incorporation

View PDF (7 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

£1,000.00

Business linkages

Check business linkages of CONSTANTINE BAY CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2023

Next confirmation date

06/08/2025

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Kate Simone Young	Director	26/06/2021 - Present	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONSTANTINE BAY CAPITAL LTD

CONSTANTINE BAY CAPITAL LTD is an(a) Dissolved company incorporated on 06/08/2013 with the registered office located at 17 Bittern Way, Letchworth Garden City SG6 4TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINE BAY CAPITAL LTD?

CONSTANTINE BAY CAPITAL LTD is currently Dissolved. It was registered on 06/08/2013 and dissolved on 22/07/2025.

Where is CONSTANTINE BAY CAPITAL LTD located?

CONSTANTINE BAY CAPITAL LTD is registered at 17 Bittern Way, Letchworth Garden City SG6 4TL.

What does CONSTANTINE BAY CAPITAL LTD do?

CONSTANTINE BAY CAPITAL LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSTANTINE BAY CAPITAL LTD?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.