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Company Information for

CAPRI CAPITAL LIMITED

C/O CHAMBERLAINS UK LLP, 173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
10873934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capri Capital Ltd
CAPRI CAPITAL LIMITED was founded on 2017-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Capri Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CAPRI CAPITAL LIMITED
 
Legal Registered Office
C/O CHAMBERLAINS UK LLP
173 CLEVELAND STREET
LONDON
W1T 6QR
 
Filing Information
Company Number 10873934
Company ID Number 10873934
Date formed 2017-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 19/04/2019
Latest return 
Return next due 16/08/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-05-06 11:48:23
Primary Source:Companies House
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Companies with same name CAPRI CAPITAL LIMITED
The following companies were found which have the same name as CAPRI CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPRI CAPITAL LIMITED 97 TEMPLAR DRIVE LONDON SE28 8PF Dissolved Company formed on the 2013-03-01
CAPRI CAPITAL, LLC 830 PARK AVENUE SUFFOLK NEW YORK NEW YORK 10021 Active Company formed on the 2013-01-07
CAPRI CAPITAL OF WATERVLIET, LLC 143 TROY SCHENECTADY ROAD Albany WATERVLIET NY 12189 Active Company formed on the 2013-10-18
CAPRI CAPITAL ENTERPRISES LLC 11856 E. Carolina Pl. Aurora CO 80012 Delinquent Company formed on the 2003-02-12
CAPRI CAPITALS AND FINANCE PRIVATE LIMITED A/503 KRISHNA BUILDINGVISHAL NAGAR MITH CHOWKY MALAD WEST MUMBAI 400 064 Maharashtra DORMANT Company formed on the 1997-11-17
CAPRI CAPITAL CORP. 404 EDENWOLD DRIVE N.W. CALGARY ALBERTA T3A 3W4 Active Company formed on the 2008-01-01
CAPRI CAPITAL PROPERTIES LLC 20 S CHURCH ST Saratoga SCHENECTADY NY 12305 Active Company formed on the 2016-10-21
CAPRI CAPITAL MANAGEMENT LLC Delaware Unknown
CAPRI CAPITAL GROUP LLC Delaware Unknown
Capri Capital Finance, LLC Delaware Unknown
Capri Capital Associates, LLC Delaware Unknown
CAPRI CAPITAL DEVELOPMENT LLC Delaware Unknown
CAPRI CAPITAL ADVISORS APARTMENT FUND Delaware Unknown
CAPRI CAPITAL PARTNERS LLC Delaware Unknown
CAPRI CAPITAL SDN. BHD. Active
CAPRI CAPITAL CORPORATION 3810 MURRELL ROAD #336 ROCKLEDGE FL 32955 Inactive Company formed on the 2003-09-02
CAPRI CAPITAL GROUP, LLC 1701 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2012-06-13
CAPRI CAPITAL LIMITED PARTNERSHIP Delaware Unknown
CAPRI CAPITAL LLC Georgia Unknown
CAPRI CAPITAL CORPORATION California Unknown

Company Officers of CAPRI CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
VIJAY LAKHANI
 Director 2017-07-19
VIREN LAKHANI
 Director 2017-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY LAKHANI VDS DEVELOPMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-18 Dissolved 2018-05-22
VIJAY LAKHANI MML INVESTMENTS LIMITED Director 2016-05-10 CURRENT 2007-08-07 Active
VIJAY LAKHANI DMHV PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
VIJAY LAKHANI HENRY DEVELOPMENTS LTD Director 2015-11-06 CURRENT 2015-11-06 Active
VIJAY LAKHANI M. D. FREIGHT SERVICES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
VIJAY LAKHANI ASETO VENTURES LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
VIJAY LAKHANI ASETO INVESTMENT LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
VIJAY LAKHANI PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED Director 2014-01-13 CURRENT 1992-10-01 Active
VIJAY LAKHANI CAVAN PLACE MANAGEMENT LIMITED Director 2000-11-01 CURRENT 1997-09-04 Active - Proposal to Strike off
VIJAY LAKHANI PAUL'S FREIGHT SERVICES LIMITED Director 1998-08-18 CURRENT 1998-08-14 Liquidation
VIREN LAKHANI ASETO INVESTMENT LIMITED Director 2018-01-10 CURRENT 2014-07-14 Active
VIREN LAKHANI INYIM LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off

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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-02DS01Application to strike the company off the register
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-10-26CH01Director's details changed for Mr Vijay Dullabhji Lakhani on 2017-10-26
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPRI 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 CAPRI 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
CAPRI CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CAPRI CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRI CAPITAL LIMITED
Trademarks
We have not found any records of CAPRI CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRI 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 (41100 - Development of building projects) as CAPRI CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRI 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 CAPRI 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 CAPRI 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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    Other companies at postcode W1T 6QR