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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.
Watch Company
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
Learn more about Cap Newco 2 Limited
Contact
Address
1268a High Road,
Whetstone,
London.
N20 9HH
Same address for the past
36 years
Companies in N20 9HH
Telephone
02084 450331
Email
Unreported
Website
Charlespilgrim.co.uk
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr David Malcolm Rodwell
Director • Director Company Surveyor • British • Lives in UK • Born in Mar 1955
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs