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Cap Systems Ltd

Cap Systems Ltd is a dissolved company incorporated on 21 June 2013 with the registered office located in Norwich, Norfolk. Cap Systems Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08579904
Private limited company
Age
12 years
Incorporated 21 June 2013
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
5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 19 Aug 2022 (3 years ago)
Previous address was 6 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • Administrator • British • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Nov 1957
Director • Administrator • British • Lives in UK • Born in Nov 1970
PSC
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Mutual Companies
Alan Jamieson Site Services Ltd
Mr Alan Langford Jamieson and Mrs Lisa Jamieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£444.77K
Decreased by £119.78K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£463.76K
Decreased by £126.8K (-21%)
Total Liabilities
-£5.82K
Decreased by £52.3K (-90%)
Net Assets
£457.95K
Decreased by £74.51K (-14%)
Debt Ratio (%)
1%
Decreased by 8.59% (-87%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 12 Jul 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 14 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 14 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 24 Aug 2022
Declaration of Solvency
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 14 Feb 2024
Removal of liquidator by court order
Submitted on 14 Feb 2024
Liquidators' statement of receipts and payments to 16 August 2023
Submitted on 16 Sep 2023
Resolutions
Submitted on 24 Aug 2022
Declaration of solvency
Submitted on 24 Aug 2022
Appointment of a voluntary liquidator
Submitted on 24 Aug 2022
Registered office address changed from 6 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR United Kingdom to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 19 August 2022
Submitted on 19 Aug 2022
Satisfaction of charge 085799040001 in full
Submitted on 12 Aug 2022
Repayment History
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