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Caban Capital Ltd

Caban Capital Ltd is a dormant company incorporated on 6 September 2013 with the registered office located in London, Greater London. Caban Capital Ltd was registered 12 years ago.
Status
Dormant
Dormant since 8 years ago
Active proposal to strike off
Company No
08679782
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1836 days
Dated 6 September 2019 (6 years ago)
Next confirmation dated 6 September 2020
Was due on 18 October 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1703 days
For period 1 Mar ⟶ 28 Feb 2019 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Learn more about Caban Capital Ltd
Contact Update Details
Address
94 Greenvale Road
London
London
SE9 1PD
England
Same address for the past 5 years
Telephone
020 80586113
Email
Available in Endole App
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People
Officers
2
Shareholders
96
Controllers (PSC)
2
Mr Dave Romero
Director • PSC • South African • Lives in South Africa • Born in Sep 1963
Mr Barend Mattheus Botes
Director • PSC • South African • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£31
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Same as previous period
Total Liabilities
-£53.11K
Same as previous period
Net Assets
£2.26M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 9 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 16 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 24 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 23 Jan 2019
Confirmation Submitted
7 Years Ago on 21 Sep 2018
Mr Ben Barend Botes Details Changed
7 Years Ago on 20 Mar 2018
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 9 Dec 2020
Termination of appointment of Exceed Cosec Services Limited as a secretary on 27 July 2020
Submitted on 28 Jul 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
Confirmation statement made on 6 September 2019 with updates
Submitted on 16 Sep 2019
Accounts for a dormant company made up to 28 February 2019
Submitted on 24 Apr 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 23 Jan 2019
Confirmation statement made on 6 September 2018 with updates
Submitted on 21 Sep 2018
Director's details changed for Mr Barend Botes on 20 March 2018
Submitted on 27 Mar 2018
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Repayment History
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