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Home > England & Wales Companies > COMPOSITE CAPITAL LIMITED
Company Information for

COMPOSITE CAPITAL LIMITED

WOKING, SURREY, GU22,
Company Registration Number
08024826
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Composite Capital Ltd
COMPOSITE CAPITAL LIMITED was founded on 2012-04-11 and had its registered office in Woking. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
COMPOSITE CAPITAL LIMITED
 
Legal Registered Office
WOKING
SURREY
 
Filing Information
Company Number 08024826
Date formed 2012-04-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-11-18
Type of accounts DORMANT
Last Datalog update: 2015-05-20 21:52:29
Primary Source:Companies House
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Companies with same name COMPOSITE CAPITAL LIMITED
The following companies were found which have the same name as COMPOSITE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPOSITE CAPITAL PRIVATE LIMITED 307 KANCHENJUNGA 18 BARAKHMABA ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 1994-06-28
Composite Capital Management (HK) Limited Unknown Company formed on the 2016-01-16
COMPOSITE CAPITAL LLC Delaware Unknown
COMPOSITE CAPITAL ADVISORS LLC Delaware Unknown
COMPOSITE CAPITAL FUND LP Delaware Unknown
COMPOSITE CAPITAL CORPORATION Delaware Unknown
COMPOSITE CAPITAL LLC Michigan UNKNOWN
Composite Capital LLC Connecticut Unknown
COMPOSITE CAPITAL PTY LTD Active Company formed on the 2020-07-24
COMPOSITE CAPITAL MASTER FUND LP Singapore Active Company formed on the 2019-06-11

Company Officers of COMPOSITE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BARNES
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
HUSSEIN KHANBHAI
Director 2013-06-27 2014-04-30
CHRISTOPH ERICH BAUMGARTNER
Director 2012-07-30 2013-06-27
VICTOR ALEXANDER VADANEAUX
Director 2012-07-30 2013-06-27
RICHARD MICHAEL JOSEPH BAIZLEY
Director 2012-04-11 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BARNES ARKENIS INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 2010-07-27 Active
RICHARD JOHN BARNES KKVMS NOMINEES LIMITED Director 2014-04-30 CURRENT 2012-08-29 Active
RICHARD JOHN BARNES KEY4PERFORMANCE LIMITED Director 2011-06-05 CURRENT 2001-06-04 Active
RICHARD JOHN BARNES PYRAMIS LIMITED Director 1995-02-03 CURRENT 1995-02-03 Active

More director information

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.

DateDocument TypeDocument Description
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHANBHAI
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-12AR0111/04/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR RICHARD JOHN BARNES
2013-06-28AP01DIRECTOR APPOINTED MR HUSSEIN KHANBHAI
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR VADANEAUX
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BAUMGARTNER
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAIZLEY
2012-07-31AP01DIRECTOR APPOINTED DR CHRISTOPH ERICH BAUMGARTNER
2012-07-31AP01DIRECTOR APPOINTED MR VICTOR ALEXANDER VADANEAUX
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to COMPOSITE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPOSITE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOSITE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2013-04-30

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 COMPOSITE CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-11 £ 2
Shareholder Funds 2012-04-11 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPOSITE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOSITE CAPITAL LIMITED
Trademarks
We have not found any records of COMPOSITE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOSITE CAPITAL 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 (64301 - Activities of investment trusts) as COMPOSITE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOSITE CAPITAL 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 COMPOSITE CAPITAL 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 COMPOSITE CAPITAL 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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