Dissolved
Dissolved 2016-12-27
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Company Information for CAPLIN TRUSTEES LIMITED
ST. MARY AXE, LONDON, EC3A,
|
Company Registration Number
 04251380 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Caplin Trustees Ltd
CAPLIN TRUSTEES LIMITED was founded on 2001-07-12 and had its registered office in St. Mary Axe. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPLIN TRUSTEES LIMITED | |
| Legal Registered Office | |
| ST. MARY AXE LONDON | |
Filing Information
| Company Number | 04251380 | |
|---|---|---|
| Date formed | 2001-07-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CAPLIN TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPLIN SYSTEMS LIMITED |
||
JOHN ADRIAN ASHWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CAPLIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPLIN SYSTEMS LIMITED | Director | 2014-04-22 | CURRENT | 1993-06-03 | Active | |
| CAPLIN GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
| WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2006-03-17 | CURRENT | 1967-04-05 | Active | |
| TECHNOLOGY FOR MARKETS LIMITED | Director | 2006-02-01 | CURRENT | 2005-11-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLIN | |
| AP01 | DIRECTOR APPOINTED MR JOHN ADRIAN ASHWORTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPLIN SYSTEMS LIMITED / 01/10/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 8TH FLOOR MERCURY HOUSE TRITON COURT, FINSBURY SQUARE LONDON EC2A 1BR | |
| AR01 | 12/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPLIN SYSTEMS LIMITED / 01/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 12/07/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 12/07/01 | |
| ELRES | S386 DISP APP AUDS 12/07/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CAPLIN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPLIN TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPLIN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of CAPLIN TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPLIN TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for CAPLIN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPLIN TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPLIN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPLIN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPLIN TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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