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Caban Investments UK Limited

Caban Investments UK Limited is a dissolved company incorporated on 5 September 2013 with the registered office located in London, Greater London. Caban Investments UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08679388
Private limited company
Age
12 years
Incorporated 5 September 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
Learn more about Caban Investments UK Limited
Contact Update Details
Address
94 Greenvale Road
London
London
SE9 1PD
England
Same address for the past 5 years
Telephone
01189637000
Email
Available in Endole App
Website
Uk-plc.net
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Dave Romero
PSC • Director • South African • Lives in South Africa • Born in Sep 1963
Barend Mattheus Botes
Director • South African • Lives in England • Born in Apr 1969
Mr Barend Mattheus Botes
PSC • South African • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caban Capital Ltd
Barend Mattheus Botes and Dave Romero are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
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
£5.35K
Same as previous period
Total Liabilities
-£66.32K
Same as previous period
Net Assets
-£60.96K
Same as previous period
Debt Ratio (%)
1239%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 28 Jul 2020
Exceed Cosec Services Limited Resigned
5 Years Ago on 27 Jul 2020
Confirmation Submitted
6 Years Ago on 25 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 24 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 30 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 29 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 23 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London London SE9 1PD on 28 July 2020
Submitted on 28 Jul 2020
Termination of appointment of Exceed Cosec Services Limited as a secretary on 27 July 2020
Submitted on 28 Jul 2020
Confirmation statement made on 5 September 2019 with updates
Submitted on 25 Sep 2019
Accounts for a dormant company made up to 28 February 2019
Submitted on 24 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 30 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Jan 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 23 Jan 2019
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Repayment History
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