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Company Information for

CAPINI INVESTMENT LLP

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
OC340869
Limited Liability Partnership
Active

Company Overview

About Capini Investment Llp
CAPINI INVESTMENT LLP was founded on 2008-10-17 and has its registered office in London. The organisation's status is listed as "Active". Capini Investment Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPINI INVESTMENT LLP
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in WC1N
 
Filing Information
Company Number OC340869
Company ID Number OC340869
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:39:40
Primary Source:Companies House
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Company Officers of CAPINI INVESTMENT LLP

Current Directors
Officer Role Date Appointed
DIEGO JACINTO BATISTA VALDES
 Limited Liability Partnership (LLP) Designated Member 2008-10-17
JAIME AUGUSTO CEDENO VILLARREAL
 Limited Liability Partnership (LLP) Designated Member 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIEGO JACINTO BATISTA VALDES NOLTON SALES LLP Limited Liability Partnership (LLP) Designated Member 2018-01-18 CURRENT 2009-09-08 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES EDU FUTURE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-05 CURRENT 2016-04-22 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES BROXWELL SALES LLP Limited Liability Partnership (LLP) Designated Member 2016-02-26 CURRENT 2012-09-04 Active
DIEGO JACINTO BATISTA VALDES UNIVERSE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-11-21
DIEGO JACINTO BATISTA VALDES PLATINUM SERVICE LOGISTIC LLP Limited Liability Partnership (LLP) Designated Member 2013-10-04 CURRENT 2012-07-05 Dissolved 2015-02-17
DIEGO JACINTO BATISTA VALDES DEEP OIL TRADING COMPANY LLP Limited Liability Partnership (LLP) Designated Member 2012-03-19 CURRENT 2012-03-19 Dissolved 2017-04-04
DIEGO JACINTO BATISTA VALDES INTERMEDIATE GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-01-12 CURRENT 2005-02-11 Dissolved 2014-05-27
DIEGO JACINTO BATISTA VALDES DELVO SALES LLP Limited Liability Partnership (LLP) Designated Member 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-06-30
DIEGO JACINTO BATISTA VALDES ALSAGER BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-01 CURRENT 2011-11-01 Dissolved 2017-04-18
DIEGO JACINTO BATISTA VALDES THOMPSON UNION LLP Limited Liability Partnership (LLP) Designated Member 2011-10-21 CURRENT 2011-10-21 Dissolved 2014-01-21
DIEGO JACINTO BATISTA VALDES HEMINGTON SALES LLP Limited Liability Partnership (LLP) Designated Member 2011-10-10 CURRENT 2011-10-10 Dissolved 2015-05-19
DIEGO JACINTO BATISTA VALDES AMRO TEX LLP Limited Liability Partnership (LLP) Designated Member 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-17
DIEGO JACINTO BATISTA VALDES LANTREX SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-02-09
DIEGO JACINTO BATISTA VALDES MEILARD TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-10-14
DIEGO JACINTO BATISTA VALDES MONAMAX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-06-01 CURRENT 2011-06-01 Active
DIEGO JACINTO BATISTA VALDES SVENSTON TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-31
DIEGO JACINTO BATISTA VALDES FROSTEN BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-20 CURRENT 2011-05-20 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES ARNITEL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2011-05-18 CURRENT 2011-05-18 Active
DIEGO JACINTO BATISTA VALDES SIMONELLY LLP Limited Liability Partnership (LLP) Designated Member 2011-05-17 CURRENT 2011-05-17 Dissolved 2014-04-01
DIEGO JACINTO BATISTA VALDES SAMOLEON LLP Limited Liability Partnership (LLP) Designated Member 2011-05-05 CURRENT 2011-05-05 Dissolved 2013-11-19
DIEGO JACINTO BATISTA VALDES DOREKS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-03 CURRENT 2011-05-03 Dissolved 2015-06-23
DIEGO JACINTO BATISTA VALDES INFERNA LLP Limited Liability Partnership (LLP) Designated Member 2011-04-11 CURRENT 2011-04-11 Dissolved 2013-11-19
DIEGO JACINTO BATISTA VALDES INDOSTAR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-04-01 CURRENT 2011-04-01 Dissolved 2013-11-12
DIEGO JACINTO BATISTA VALDES FLOREAN SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2011-02-28 CURRENT 2011-02-28 Active
DIEGO JACINTO BATISTA VALDES CARTEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-09-08
DIEGO JACINTO BATISTA VALDES WALENGTON LLP Limited Liability Partnership (LLP) Designated Member 2010-11-24 CURRENT 2010-11-24 Dissolved 2017-01-31
DIEGO JACINTO BATISTA VALDES LIGURIA COMMERCE LLP Limited Liability Partnership (LLP) Designated Member 2010-10-13 CURRENT 2010-10-13 Dissolved 2013-10-08
DIEGO JACINTO BATISTA VALDES SONEX SOLUTION LLP Limited Liability Partnership (LLP) Designated Member 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-06-03
DIEGO JACINTO BATISTA VALDES FLAMINGO BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-05-06
DIEGO JACINTO BATISTA VALDES SONDAR LLP Limited Liability Partnership (LLP) Designated Member 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-06-10
DIEGO JACINTO BATISTA VALDES KORINO TRADING LLP Limited Liability Partnership (LLP) Designated Member 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-01-13
DIEGO JACINTO BATISTA VALDES PROJECT INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-11-01
DIEGO JACINTO BATISTA VALDES SOLTON SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES SANDER CORPORATION LLP Limited Liability Partnership (LLP) Designated Member 2009-12-01 CURRENT 2009-12-01 Dissolved 2015-01-02
DIEGO JACINTO BATISTA VALDES INSALES PROJECT LLP Limited Liability Partnership (LLP) Designated Member 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-08-08
DIEGO JACINTO BATISTA VALDES WANDERBILD LLP Limited Liability Partnership (LLP) Designated Member 2009-11-18 CURRENT 2009-11-18 Dissolved 2017-01-24
DIEGO JACINTO BATISTA VALDES REDMARK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-01-17
DIEGO JACINTO BATISTA VALDES PORTON INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-04-08 CURRENT 2009-04-08 Dissolved 2016-07-26
DIEGO JACINTO BATISTA VALDES ROYBERG MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-03 CURRENT 2009-03-03 Dissolved 2013-08-09
DIEGO JACINTO BATISTA VALDES TORVEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
DIEGO JACINTO BATISTA VALDES BELINVEST LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
DIEGO JACINTO BATISTA VALDES VERTON UNION LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2014-08-26
DIEGO JACINTO BATISTA VALDES WISTON PARK LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Dissolved 2017-03-14
DIEGO JACINTO BATISTA VALDES FLOREO RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 Active
DIEGO JACINTO BATISTA VALDES POLYGAME FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2008-09-05 CURRENT 2008-09-05 Dissolved 2016-02-16
DIEGO JACINTO BATISTA VALDES PROMODENT INVEST LLP Limited Liability Partnership (LLP) Designated Member 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
DIEGO JACINTO BATISTA VALDES ALTROY OVERSEAS LLP Limited Liability Partnership (LLP) Designated Member 2008-08-26 CURRENT 2006-11-23 Dissolved 2014-05-06
DIEGO JACINTO BATISTA VALDES FINDALE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2008-08-18 CURRENT 2008-08-18 Dissolved 2013-12-31
DIEGO JACINTO BATISTA VALDES SUNBERG IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2008-08-18 CURRENT 2008-08-18 Dissolved 2013-12-10
DIEGO JACINTO BATISTA VALDES INTENSTRADE LLP Limited Liability Partnership (LLP) Designated Member 2008-05-01 CURRENT 2008-05-01 Dissolved 2013-12-10
JAIME AUGUSTO CEDENO VILLARREAL FLOREO RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 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
2024-01-27Compulsory strike-off action has been discontinued
2024-01-26Confirmation statement with no updates made up to 2023-10-17
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-09-30Compulsory strike-off action has been discontinued
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2021-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-28LLAP01Limited liability partnership appointment of Edgardo Medina on 2018-10-31 as member
2021-01-28LLTM01Limited liability partnership termination of member Jaime Augusto Cedeno Villarreal on 2018-10-31
2020-05-31LLAD01Change of registered office address for limited liability partnership from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Level 3 207 Regent Street London W1B 3HH
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06LLCS01Confirmation statement with no updates made up to 2019-10-17
2020-01-06LLCS01Confirmation statement with no updates made up to 2019-10-17
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-26LLCS01Confirmation statement with no updates made up to 2018-10-17
2018-07-12LLAD01Change of registered office address for limited liability partnership from Pss Suite 27 Old Gloucester Street London WC1N 3XX to Suite 48 88-90 Hatton Garden London EC1N 8PN
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAIME AUGUSTO CEDENO VILLARREAL / 12/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAIME AUGUSTO CEDENO VILLARREAL / 12/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIEGO JACINTO BATISTA VALDES / 12/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DIEGO JACINTO BATISTA VALDES / 12/04/2018
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31LLCS01Confirmation statement with no updates made up to 2017-10-17
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11LLCS01Confirmation statement with no updates made up to 2016-10-17
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-03LLAR01LLP Annual return made up to 2015-10-17
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-06LLAR01LLP Annual return made up to 2014-10-17
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-17LLAR01LLP Annual return made up to 2013-10-17
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-10LLAR01LLP Annual return made up to 2012-10-17
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-10LLAR01LLP Annual return made up to 2011-10-17
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21LLAR01LLP Annual return made up to 2010-10-17
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02LLAR01ANNUAL RETURN MADE UP TO 17/10/09
2009-03-18LLP288cMEMBER'S PARTICULARS DIEGO JACINTO BATISTA VALDES LOGGED FORM
2008-10-17LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPINI INVESTMENT 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 CAPINI INVESTMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPINI INVESTMENT 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
2019-10-31

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 CAPINI INVESTMENT LLP

Intangible Assets
Patents
We have not found any records of CAPINI INVESTMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAPINI INVESTMENT LLP
Trademarks
We have not found any records of CAPINI INVESTMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPINI INVESTMENT 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 CAPINI INVESTMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPINI INVESTMENT 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 CAPINI INVESTMENT 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 CAPINI INVESTMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7LT