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Cap Newco 2 Limited

Cap Newco 2 Limited is a dissolved company incorporated on 23 June 1964 with the registered office located in London, Greater London. Cap Newco 2 Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
00809993
Private limited company
Age
61 years
Incorporated 23 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1268a High Road,
Whetstone,
London.
N20 9HH
Same address for the past 36 years
Telephone
02084 450331
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Director Company Surveyor • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
C.A. Pilgrim 1 Limited
Mr David Malcolm Rodwell is a mutual person.
Active
C.A. Pilgrim 2 Limited
Mr David Malcolm Rodwell is a mutual person.
Active
C.A. Pilgrim Properties Limited
Mr David Malcolm Rodwell is a mutual person.
Active
Charles A. Pilgrim 2014 Limited
Mr David Malcolm Rodwell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£154.24K
Increased by £50.4K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.97M
Decreased by £819.09K (-17%)
Total Liabilities
-£107.33K
Decreased by £1M (-90%)
Net Assets
£3.86M
Increased by £182.48K (+5%)
Debt Ratio (%)
3%
Decreased by 20.45% (-88%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 16 Oct 2015
Pamela Rodwell Resigned
10 Years Ago on 15 Jul 2015
Malcolm Stanley Rodwell Resigned
10 Years Ago on 15 Jul 2015
Jonathan Charles Rodwell Resigned
10 Years Ago on 15 Jul 2015
Carol Jane Bennitt Resigned
10 Years Ago on 15 Jul 2015
Carol Jane Bennitt Details Changed
10 Years Ago on 14 Nov 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
Charge Satisfied
11 Years Ago on 15 Aug 2014
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Documents
Bona Vacantia disclaimer
Submitted on 13 Aug 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Statement by Directors
Submitted on 4 Aug 2015
Statement of capital on 4 August 2015
Submitted on 4 Aug 2015
Solvency Statement dated 17/07/15
Submitted on 4 Aug 2015
Resolutions
Submitted on 4 Aug 2015
Termination of appointment of Carol Jane Bennitt as a director on 15 July 2015
Submitted on 16 Jul 2015
Termination of appointment of Jonathan Charles Rodwell as a director on 15 July 2015
Submitted on 16 Jul 2015
Repayment History
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