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Cap-One Holdings Ltd

Cap-One Holdings Ltd is a dissolved company incorporated on 20 November 2015 with the registered office located in London, Greater London. Cap-One Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (8 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
09881878
Private limited company
Age
10 years
Incorporated 20 November 2015
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
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Contact
Address
Suite 18 Ealing House
33 Hanger Lane
London
W5 3HJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Matthew Miles Kent
Director • PSC • British • Lives in England • Born in Jul 1979
Mr Mark Hutchings
Director • British • Lives in England • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Cap-One Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 2 Jan 2018
Compulsory Gazette Notice
8 Years Ago on 17 Oct 2017
Frans Timmermans Resigned
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Mr Mark Hutchings Appointed
9 Years Ago on 11 Apr 2016
Mr Matthew Miles Kent Appointed
9 Years Ago on 11 Apr 2016
Thomas Ole Kristensen Resigned
9 Years Ago on 11 Apr 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Mr Frans Timmermans Appointed
9 Years Ago on 23 Feb 2016
Stephen Everhard Resigned
9 Years Ago on 23 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 17 Oct 2017
Termination of appointment of Frans Timmermans as a secretary on 28 February 2017
Submitted on 15 Mar 2017
Confirmation statement made on 14 September 2016 with updates
Submitted on 14 Sep 2016
Appointment of Mr Mark Hutchings as a director on 11 April 2016
Submitted on 12 Apr 2016
Appointment of Mr Matthew Miles Kent as a director on 11 April 2016
Submitted on 12 Apr 2016
Termination of appointment of Thomas Ole Kristensen as a director on 11 April 2016
Submitted on 12 Apr 2016
Registered office address changed from 3 the Edge Mount Harry Road Sevenoaks TN13 3JN England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 24 February 2016
Submitted on 24 Feb 2016
Appointment of Mr Frans Timmermans as a secretary on 23 February 2016
Submitted on 24 Feb 2016
Termination of appointment of Stephen Everhard as a director on 23 February 2016
Submitted on 24 Feb 2016
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Repayment History
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