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Caperns Limited

Caperns Limited is a dissolved company incorporated on 4 August 1986 with the registered office located in London, Greater London. Caperns Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02043018
Private limited company
Age
39 years
Incorporated 4 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in May 1974
Sir Bruce Martin
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Mr Simon Robert Bruce Martin, Rysaffe Secretaries, and 1 more are mutual people.
Active
Martin And Martin Limited
Miss Georgina Melissa Martin and Mr Simon Robert Bruce Martin are mutual people.
Active
Bouthray Fisheries Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 4 Feb 2020
Application To Strike Off
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Confirmation Submitted
6 Years Ago on 17 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 6 Apr 2018
Bruce Martin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2020
Application to strike the company off the register
Submitted on 22 Jan 2020
Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on 10 December 2019
Submitted on 10 Dec 2019
Confirmation statement made on 10 October 2019 with no updates
Submitted on 23 Oct 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 2 Apr 2019
Confirmation statement made on 10 October 2018 with updates
Submitted on 22 Oct 2018
Confirmation statement made on 9 October 2018 with updates
Submitted on 17 Oct 2018
Notification of Bruce Martin as a person with significant control on 6 April 2016
Submitted on 13 Apr 2018
Memorandum and Articles of Association
Submitted on 12 Apr 2018
Repayment History
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