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Capvar Media Ltd
Capvar Media Ltd is a liquidation company incorporated on 8 February 2013 with the registered office located in . Capvar Media Ltd was registered 12 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year ago
Company No
08395240
Private limited company
Age
12 years
Incorporated
8 February 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1688 days
Dated
8 February 2020
(5 years ago)
Next confirmation dated
8 February 2021
Was due on
22 March 2021
(4 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1496 days
For period
1 Mar
⟶
31 Dec 2019
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2020
Was due on
30 September 2021
(4 years ago)
Learn more about Capvar Media Ltd
Contact
Update Details
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on
6 Jul 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Frank Louis Jaksch SR
Director • Ceo • American • Lives in United States • Born in May 1945
Thomas Charles Varvaro
Director • Accountant • American • Lives in United States • Born in Oct 1969
Beach Secretaries Limited
Secretary
Mr Frank Louis Jaksch, SR
PSC • American • Lives in United States • Born in May 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Microchip Technology Caldicot Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
E.S. Pipelines Limited
Beach Secretaries Limited is a mutual person.
Active
Spartan UK Limited
Beach Secretaries Limited is a mutual person.
Active
Onslow Suffolk Limited
Beach Secretaries Limited is a mutual person.
Active
Catalytic Generators UK Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Electricity Limited
Beach Secretaries Limited is a mutual person.
Active
Onslow Gipping Limited
Beach Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period
3 Mar
⟶
31 Dec 2019
Traded for
10 months
Cash in Bank
£121.13K
Increased by £106.03K (+702%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £47.99K (-4%)
Total Liabilities
-£3.25M
Increased by £930.8K (+40%)
Net Assets
-£1.94M
Decreased by £978.79K (+102%)
Debt Ratio (%)
248%
Increased by 77.54% (+45%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 18 Oct 2024
Liquidator Removed By Court
1 Year Ago on 18 Oct 2024
Registered Address Changed
3 Years Ago on 6 Jul 2022
Registered Address Changed
4 Years Ago on 24 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Paul Daniel Caplin Resigned
4 Years Ago on 24 Feb 2021
Full Accounts Submitted
5 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Feb 2020
Accounting Period Shortened
5 Years Ago on 7 Feb 2020
Full Accounts Submitted
5 Years Ago on 21 Nov 2019
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 3 May 2025
Submitted on 24 Jun 2025
Removal of liquidator by court order
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 3 May 2023
Submitted on 9 Jun 2023
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 3 May 2022
Submitted on 5 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 May 2021
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 25 Moorgate London EC2R 6AY on 24 May 2021
Submitted on 24 May 2021
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Repayment History
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