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Capb Limited
Capb Limited is a dissolved company incorporated on 6 February 1932 with the registered office located in London, Greater London. Capb Limited was registered 93 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2016
(9 years ago)
Was
84 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00262511
Private limited company
Age
93 years
Incorporated
6 February 1932
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capb Limited
Contact
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past
12 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Derek John Lewis
Director • Company Secretary • British • Lives in England • Born in Dec 1964
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Mr Shaun Patrick Coles
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Santander Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Aug 2016
Registered Address Changed
12 Years Ago on 20 Jun 2013
Declaration of Solvency
12 Years Ago on 19 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Santander Secretariat Services Limited Appointed
13 Years Ago on 6 Sep 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 3 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 11 Jun 2012
Jessica Petrie Resigned
13 Years Ago on 6 Jun 2012
Derek John Lewis Appointed
13 Years Ago on 6 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2016
Liquidators' statement of receipts and payments to 30 May 2015
Submitted on 24 Jul 2015
Liquidators' statement of receipts and payments to 30 May 2014
Submitted on 6 Aug 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013
Submitted on 20 Jun 2013
Appointment of a voluntary liquidator
Submitted on 19 Jun 2013
Declaration of solvency
Submitted on 19 Jun 2013
Resolutions
Submitted on 19 Jun 2013
Certificate of change of name
Submitted on 15 May 2013
Change of name notice
Submitted on 15 May 2013
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Repayment History
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