ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cap Energy Trustees Limited

Cap Energy Trustees Limited is a dissolved company incorporated on 21 March 2012 with the registered office located in London, Greater London. Cap Energy Trustees Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07999943
Private limited company
Age
13 years
Incorporated 21 March 2012
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
Learn more about Cap Energy Trustees Limited
Contact Update Details
Address
CAP ENERGY PLC
20 Berkeley Square
London
W1J 6EQ
Same address for the past 11 years
Telephone
02074919196
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lina George Haidar
Director • Ceo • Lebanese • Lives in Monaco • Born in Dec 1966
Mr Pierantonio Tassini
PSC • Italian • Lives in Italy • Born in Nov 1943
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cap Energy Plc
Lina George Haidar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Mar ⟶ 31 Dec 2016
Traded for 9 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 28 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 12 Jun 2018
Dormant Accounts Submitted
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 9 Nov 2016
Accounting Period Shortened
9 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 30 Dec 2015
Timothy Michael Hearley Resigned
10 Years Ago on 1 Jul 2015
Ms Chanelle George Details Changed
10 Years Ago on 1 Jul 2015
Get Alerts
Get Credit Report
Discover Cap Energy Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Jun 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 6 Sep 2017
Confirmation statement made on 21 March 2017 with updates
Submitted on 29 Mar 2017
Current accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 9 Nov 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 9 Nov 2016
Annual return made up to 21 March 2016 with full list of shareholders
Submitted on 14 Apr 2016
Secretary's details changed for Ms Chanelle George on 1 July 2015
Submitted on 14 Apr 2016
Termination of appointment of Timothy Michael Hearley as a director on 1 July 2015
Submitted on 14 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Dec 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs