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Caban (Holdings) Limited

Caban (Holdings) Limited is a dissolved company incorporated on 22 September 2014 with the registered office located in Egham, Surrey. Caban (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09229871
Private limited company
Age
10 years
Incorporated 22 September 2014
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
Bank House
81 St Judes Road
Englefield Green
Surrey
TW20 0DF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • South African • Lives in UK • Born in Apr 1969
Director • South African • Lives in South Africa • Born in Jan 1968
Director • South African • Lives in South Africa • Born in Sep 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Caban Capital Ltd
Mr Dave Romero is a mutual person.
Active
Exceed Best People Limited
Exceed Cosec Services Limited is a mutual person.
Dissolved
Exceed UK Temporary Limited
Exceed Cosec Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 4 Sep 2018
Mr Barend Mattheus Botes (PSC) Details Changed
7 Years Ago on 6 Dec 2017
Mr Barend Mattheus Botes Details Changed
7 Years Ago on 6 Dec 2017
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Nov 2017
Confirmation Submitted
7 Years Ago on 8 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 8 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Oct 2016
Mr Dave Romero Appointed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 4 Sep 2018
Director's details changed for Mr Barend Mattheus Botes on 6 December 2017
Submitted on 6 Dec 2017
Change of details for Mr Barend Mattheus Botes as a person with significant control on 6 December 2017
Submitted on 6 Dec 2017
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 8 Nov 2017
Confirmation statement made on 22 September 2017 with updates
Submitted on 8 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Confirmation statement made on 22 September 2016 with updates
Submitted on 10 Oct 2016
Appointment of Mr Ashley Seymour as a director on 1 September 2016
Submitted on 26 Sep 2016
Repayment History
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