KAPITAL BANQUE LTD

Key Data

Status

Active

Company No.

12070220

Incorporation date

26/06/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Registered office address changed to PO Box 4385, 12070220 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-24

View PDF (1 pages)

24/06/2024

Address of officer Mr Youcef Ihaddaden changed to 12070220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-24

View PDF (1 pages)

24/06/2024

Address of officer Kapital Banque Ltd changed to 12070220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-24

View PDF (1 pages)

24/06/2024

Address of officer Kapitalbanc Ltd changed to 12070220 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-24

View PDF (1 pages)

15/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

25/06/2024

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
-
1.00M
-
0.00
10.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ihaddaden, Youcef	Director	09/01/2020 - Present	10
KAPITAL BANQUE LTD	Corporate Director	26/06/2019 - Present	-
Edwards, Matthew Anthony	Director	26/06/2019 - 15/08/2019	12
Cosandier, Charlene Lisa	Director	25/11/2019 - 08/01/2020	12
KAPITALBANC LTD	Corporate Director	20/08/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KAPITAL BANQUE LTD

KAPITAL BANQUE LTD is an(a) Active company incorporated on 26/06/2019 with the registered office located at 4385, 12070220 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAPITAL BANQUE LTD?

KAPITAL BANQUE LTD is currently Active. It was registered on 26/06/2019 .

Where is KAPITAL BANQUE LTD located?

KAPITAL BANQUE LTD is registered at 4385, 12070220 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does KAPITAL BANQUE LTD do?

KAPITAL BANQUE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KAPITAL BANQUE LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.