Active - Proposal to Strike off
Company Information for CAPEASSET LIMITED
ARGYLE HOUSE, NORTHSIDE LEVEL 3, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAPEASSET LIMITED | |
Legal Registered Office | |
ARGYLE HOUSE, NORTHSIDE LEVEL 3 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN Other companies in HA6 | |
Company Number | 04961685 | |
---|---|---|
Company ID Number | 04961685 | |
Date formed | 2003-11-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-11-12 | |
Return next due | 2018-11-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
BHARAT KUMAR HIRJI THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAILLY GANDESHA CHANDOK |
Company Secretary | ||
SANJAY THAKRAR |
Company Secretary | ||
HARENDRA PATEL |
Director | ||
SANJAY THAKRAR |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLEFIELD LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
WEST END RESIDENTIAL PROPERTY PLC | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
LEYLAND (MK) LIMITED | Director | 2013-01-30 | CURRENT | 2011-06-08 | Active | |
BOWCROFT LIMITED | Director | 2013-01-23 | CURRENT | 2012-04-11 | Active | |
ASHPRIDE LIMITED | Director | 2012-11-23 | CURRENT | 2012-06-25 | Dissolved 2016-07-05 | |
NEVIAN LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Dissolved 2013-10-01 | |
7 CROMWELL PLACE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-08-08 | |
SPREAD CO LIMITED | Director | 2011-12-15 | CURRENT | 2005-11-07 | Active | |
CLASH OF THE TITANS (UK) LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-09-10 | |
CLASH OF THE TITANS LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-12-27 | |
TOUCHSKY SPORTS LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Active | |
BIRCROFT INSURANCE SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 1991-12-19 | Active | |
UNITED 7 ENTERTAINMENT LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-20 | Dissolved 2015-03-10 | |
MOUNTGOLD LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
ALPINEMOORS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
MILEBANK LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-17 | Active | |
HEADFORT LIMITED | Director | 2006-09-06 | CURRENT | 2006-08-15 | Active | |
SPREAD CO UK LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
CAPGOLD LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
TATTON HOUSE LIMITED | Director | 2006-06-16 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
ALPINEPOINT LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2016-11-22 | |
ALPINEPARK LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
ORKNEY (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
DUNOON (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
LOCHALSH (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-11-08 | |
LOCHILPEAD (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
BENBECULA (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
PORTREE (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FORRES (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
INVERGORDON (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
TRONGATE (GLA) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | In Administration/Administrative Receiver | |
THURSO (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
SAFEBASE LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
SCALEMOUNT LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-15 | Active | |
FARBROOK LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-23 | Dissolved 2016-04-05 | |
SWIFTMARK LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
GLASSFORD PROPERTY MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver | |
STYLEGREEN LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-05 | Dissolved 2014-04-29 | |
ACTIVETEAM LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-04 | Dissolved 2016-06-16 | |
CLEADON (WINE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
PILOTBOND LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
ASHINGTON (WANSBECK) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-07-08 | |
IRBY (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
WHALEY BRIDGE (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
HARRINGTON (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BEVERLEY (FB) LTD | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BRIDLINGTON (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-11 | |
CHEYLESMORE (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BIDDULPH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-18 | |
LLANIDLOES (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
NORMANBY (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
FALMOUTH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
CHESTER LE STREET (KF) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-09 | Dissolved 2016-09-27 | |
LINELEVER LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-01 | Dissolved 2014-08-05 | |
LONDON PILSNER LIMITED | Director | 2004-04-01 | CURRENT | 1994-09-19 | Active | |
HILLHEIGHTS LIMITED | Director | 2004-01-15 | CURRENT | 2003-11-03 | Dissolved 2014-10-14 | |
HIGHASSETS LIMITED | Director | 2004-01-01 | CURRENT | 2003-11-21 | Active | |
RADDISHER LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-03 | Active | |
REGALLODGE LIMITED | Director | 2001-07-12 | CURRENT | 2000-12-29 | Dissolved 2015-06-16 | |
T. BRO INVESTMENT LIMITED | Director | 1996-01-01 | CURRENT | 1995-03-20 | Active | |
FORCETHROW LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 12/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAILLY GANDESHA CHANDOK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/11/11 FULL LIST | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHAILLY GANDESHA / 16/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ARGYLE HOUSE NORTHSIDE LEVEL 3 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 2 WINCANTON ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
88(2)R | AD 08/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
88(2)R | AD 26/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPEASSET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPEASSET LIMITED are:
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. |