STATTEN CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05433369

Incorporation date

21/04/2005

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

16/10/2017

Final Gazette dissolved via voluntary strike-off

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31/07/2017

First Gazette notice for voluntary strike-off

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24/07/2017

Application to strike the company off the register

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10/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2016

Termination of appointment of Joshua Evan Brayman as a director on 2016-09-30

View PDF (1 pages)

16/11/2016

Appointment of Mrs Philippa Clare Brayman as a director on 2016-09-30

View PDF (2 pages)

28/08/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

08/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

17/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

12/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

01/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

07/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

23/11/2010

Resolutions

View PDF (14 pages)

23/11/2010

Statement of company's objects

View PDF (2 pages)

21/11/2010

Statement of capital following an allotment of shares on 2010-11-19

View PDF (3 pages)

09/11/2010

Resolutions

View PDF (2 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Joshua Evan Brayman on 2010-04-22

View PDF (2 pages)

25/03/2010

Termination of appointment of Joshua Brayman as a secretary

View PDF (1 pages)

25/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

25/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/07/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

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14/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

Registered office changed on 16/05/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

15/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

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15/05/2005

Ad 22/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/05/2005

Resolutions

View PDF (0 pages)

15/05/2005

Resolutions

View PDF (0 pages)

15/05/2005

Resolutions

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	21/04/2005 - 29/07/2006	201
Penningtons Directors (No 1) Ltd	Director	21/04/2005 - 21/04/2005	103
Brayman, Philippa Clare	Director	29/09/2016 - Present	1
Brayman, Joshua Evan	Director	21/04/2005 - 29/09/2016	1
Brayman, Joshua Evan	Secretary	29/07/2006 - 25/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About STATTEN CAPITAL LIMITED

STATTEN CAPITAL LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at Statten House, Falconwood, East Horsley, Surrey KT24 5EG. 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 STATTEN CAPITAL LIMITED?

STATTEN CAPITAL LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 16/10/2017.

Where is STATTEN CAPITAL LIMITED located?

STATTEN CAPITAL LIMITED is registered at Statten House, Falconwood, East Horsley, Surrey KT24 5EG.

What does STATTEN CAPITAL LIMITED do?

STATTEN CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STATTEN CAPITAL LIMITED?

The latest filing was on 16/10/2017: Final Gazette dissolved via voluntary strike-off.