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Company Information for

CAP AFRIQUE LLP

ASHFORD, KENT, TN23,
Company Registration Number
OC327502
Limited Liability Partnership
Dissolved

Dissolved 2018-05-15

Company Overview

About Cap Afrique Llp
CAP AFRIQUE LLP was founded on 2007-04-13 and had its registered office in Ashford. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
CAP AFRIQUE LLP
 
Legal Registered Office
ASHFORD
KENT
 
Previous Names
ARKOS LLP14/03/2011
Filing Information
Company Number OC327502
Date formed 2007-04-13
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CAP AFRIQUE LLP

Current Directors
Officer Role Date Appointed
CLEVELAND SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-03-08
LINK THE WORLD MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
AEXIA LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-12-16 2016-03-07
NEMOUR LTD
 Limited Liability Partnership (LLP) Designated Member 2011-08-22 2016-03-07
SANAA MGHAFRI
 Limited Liability Partnership (LLP) Designated Member 2009-05-13 2011-08-22
VALORA LLC
 Limited Liability Partnership (LLP) Designated Member 2008-08-20 2009-12-16
BENSAID KHEIRA
 Limited Liability Partnership (LLP) Designated Member 2009-01-12 2009-09-13
KHEIRA BENSAID
 Limited Liability Partnership (LLP) Designated Member 2009-01-12 2009-05-13
NEMOURS INTERNATIONAL LLC
 Limited Liability Partnership (LLP) Designated Member 2007-08-29 2009-01-12
AEXIA LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-08-14 2008-08-20
RONALD LESLIE LEONARD CHANDLER
 Limited Liability Partnership (LLP) Designated Member 2007-04-13 2007-08-29
LOXON LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-04-13 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLEVELAND SECURITIES LIMITED INTUITION STUDIO LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active
CLEVELAND SECURITIES LIMITED GOODVIBES GENERATION LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED NEXT LEVEL CORPORATION UK LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP Limited Liability Partnership (LLP) Designated Member 2016-05-01 CURRENT 2004-03-22 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED SYMBIOSIS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2016-04-29 CURRENT 2007-05-16 Active
CLEVELAND SECURITIES LIMITED B-WAN LLP Limited Liability Partnership (LLP) Designated Member 2016-01-01 CURRENT 2005-01-06 Dissolved 2017-10-17
CLEVELAND SECURITIES LIMITED STONE EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2006-03-30 Dissolved 2017-04-25
CLEVELAND SECURITIES LIMITED FIDUSKY LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2002-01-25 Dissolved 2017-05-09
CLEVELAND SECURITIES LIMITED ALL EXCELLENCE LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2004-09-09 Dissolved 2017-04-25
CLEVELAND SECURITIES LIMITED WETEM LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2007-06-25 Dissolved 2017-04-25
CLEVELAND SECURITIES LIMITED OPTYM LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2008-07-08 Dissolved 2017-09-26
CLEVELAND SECURITIES LIMITED FINATRUST LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2004-06-22 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED VADEO LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2007-09-05 Active
CLEVELAND SECURITIES LIMITED ALLIANET LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2012-03-26 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED GOCONTINENTAL LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2013-03-06 Active
CLEVELAND SECURITIES LIMITED TECHNING WORLDWIDE LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2014-03-03 Active
CLEVELAND SECURITIES LIMITED PROPERTIES IN EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2005-08-03 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED BRANDCODE LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2006-03-08 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED ATLANTIC CIRCLE LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2006-12-11 Active
CLEVELAND SECURITIES LIMITED EURAMER LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2007-08-20 Active
CLEVELAND SECURITIES LIMITED MINT COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2007-11-02 Active - Proposal to Strike off
CLEVELAND SECURITIES LIMITED NEX THERAPEUTICS LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2011-08-03 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED INTUITION STUDIO LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active
LINK THE WORLD MANAGEMENT LIMITED GOODVIBES GENERATION LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED NEXT LEVEL CORPORATION UK LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED SYMBIOSIS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2016-06-28 CURRENT 2007-05-16 Active
LINK THE WORLD MANAGEMENT LIMITED AERO INVESTMENT EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2016-04-06 CURRENT 2005-11-24 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED MINT COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2015-09-04 CURRENT 2007-11-02 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED TECHNING WORLDWIDE LLP Limited Liability Partnership (LLP) Designated Member 2015-02-05 CURRENT 2014-03-03 Active
LINK THE WORLD MANAGEMENT LIMITED OPTYM LLP Limited Liability Partnership (LLP) Designated Member 2014-09-25 CURRENT 2008-07-08 Dissolved 2017-09-26
LINK THE WORLD MANAGEMENT LIMITED VADEO LLP Limited Liability Partnership (LLP) Designated Member 2014-09-25 CURRENT 2007-09-05 Active
LINK THE WORLD MANAGEMENT LIMITED GOCONTINENTAL LLP Limited Liability Partnership (LLP) Designated Member 2013-04-15 CURRENT 2013-03-06 Active
LINK THE WORLD MANAGEMENT LIMITED ALLIANET LLP Limited Liability Partnership (LLP) Designated Member 2012-10-10 CURRENT 2012-03-26 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED NEX THERAPEUTICS LLP Limited Liability Partnership (LLP) Designated Member 2012-10-01 CURRENT 2011-08-03 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED EURAMER LLP Limited Liability Partnership (LLP) Designated Member 2012-01-16 CURRENT 2007-08-20 Active
LINK THE WORLD MANAGEMENT LIMITED ALL EXCELLENCE LLP Limited Liability Partnership (LLP) Designated Member 2008-09-08 CURRENT 2004-09-09 Dissolved 2017-04-25
LINK THE WORLD MANAGEMENT LIMITED WETEM LLP Limited Liability Partnership (LLP) Designated Member 2007-06-25 CURRENT 2007-06-25 Dissolved 2017-04-25
LINK THE WORLD MANAGEMENT LIMITED ATLANTIC CIRCLE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-11 CURRENT 2006-12-11 Active
LINK THE WORLD MANAGEMENT LIMITED IFP INTERNATIONAL FOREST PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-04-18
LINK THE WORLD MANAGEMENT LIMITED STONE EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-04-25
LINK THE WORLD MANAGEMENT LIMITED BRANDCODE LLP Limited Liability Partnership (LLP) Designated Member 2006-03-08 CURRENT 2006-03-08 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED FIDUSKY LLP Limited Liability Partnership (LLP) Designated Member 2005-11-09 CURRENT 2002-01-25 Dissolved 2017-05-09
LINK THE WORLD MANAGEMENT LIMITED B-WAN LLP Limited Liability Partnership (LLP) Designated Member 2005-10-27 CURRENT 2005-01-06 Dissolved 2017-10-17
LINK THE WORLD MANAGEMENT LIMITED WINGO LLP Limited Liability Partnership (LLP) Designated Member 2005-10-27 CURRENT 2003-06-11 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED FINATRUST LLP Limited Liability Partnership (LLP) Designated Member 2005-10-27 CURRENT 2004-06-22 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP Limited Liability Partnership (LLP) Designated Member 2005-10-27 CURRENT 2004-03-22 Active - Proposal to Strike off
LINK THE WORLD MANAGEMENT LIMITED PROPERTIES IN EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2005-08-03 CURRENT 2005-08-03 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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2018-01-19AA31/05/17 TOTAL EXEMPTION FULL
2017-08-22LLCS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-03-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-22LLCS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-14LLAP02CORPORATE LLP MEMBER APPOINTED LINK THE WORLD MANAGEMENT LIMITED
2016-07-14LLAP02CORPORATE LLP MEMBER APPOINTED CLEVELAND SECURITIES LIMITED
2016-07-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEMOUR LTD
2016-07-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEMOUR LTD
2016-07-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER AEXIA LIMITED
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-16LLAR01ANNUAL RETURN MADE UP TO 22/08/15
2015-03-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-22LLAR01ANNUAL RETURN MADE UP TO 22/08/14
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-26LLAR01ANNUAL RETURN MADE UP TO 22/08/13
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 22/08/12
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-22LLAR01ANNUAL RETURN MADE UP TO 22/08/11
2011-08-22LLAP02CORPORATE LLP MEMBER APPOINTED NEMOUR LTD
2011-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER SANAA MGHAFRI
2011-07-06LLAR01ANNUAL RETURN MADE UP TO 11/05/11
2011-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SANAA MGHAFRI / 08/06/2011
2011-03-14LLNM01NAME CHANGED ARKOS LLP
2011-03-14CERTNMCOMPANY NAME CHANGED ARKOS LLP CERTIFICATE ISSUED ON 14/03/11
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07LLAR01ANNUAL RETURN MADE UP TO 11/05/10
2010-06-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENSAID KHEIRA
2010-06-07LLAP01LLP MEMBER APPOINTED BENSAID KHEIRA
2010-06-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEMOURS INTERNATIONAL LLC
2010-05-14LLAA01CURREXT FROM 31/12/2009 TO 31/05/2010
2009-12-18LLAP02CORPORATE LLP MEMBER APPOINTED AEXIA LIMITED
2009-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER VALORA LLC
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-05-27LLP288aLLP MEMBER APPOINTED SANAA MGHAFRI
2009-05-19LLP363ANNUAL RETURN MADE UP TO 11/05/09
2009-05-18LLP288bMEMBER RESIGNED KHEIRA BENSAID
2009-03-20LLP363ANNUAL RETURN MADE UP TO 11/05/08
2009-01-16LLP288aLLP MEMBER APPOINTED KHEIRA BENSAID
2008-11-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29LLP287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM RAYWOOD OFFICES COMPLEX NO 6 LEACON LANE CHARING KENT TN27 0ET
2008-09-18LLP225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-08-26LLP288bMEMBER RESIGNED AEXIA LIMITED
2008-08-26LLP288aLLP MEMBER APPOINTED VALORA LLC
2007-09-08288bMEMBER RESIGNED
2007-09-08288aNEW MEMBER APPOINTED
2007-08-19288bMEMBER RESIGNED
2007-08-19288aNEW MEMBER APPOINTED
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB
2007-04-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAP AFRIQUE LLP 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 CAP AFRIQUE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP AFRIQUE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2017-05-31

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 CAP AFRIQUE LLP

Intangible Assets
Patents
We have not found any records of CAP AFRIQUE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAP AFRIQUE LLP
Trademarks
We have not found any records of CAP AFRIQUE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP AFRIQUE LLP. 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 (None Supplied) as CAP AFRIQUE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAP AFRIQUE LLP 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 CAP AFRIQUE LLP 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 CAP AFRIQUE LLP any grants or awards.
Ownership
    We could not find any group structure information
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