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Capcan Trading Ltd

Capcan Trading Ltd is a dissolved company incorporated on 17 January 2017 with the registered office located in London, Greater London. Capcan Trading Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 15 December 2022 (2 years 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10568725
Private limited company
Age
8 years
Incorporated 17 January 2017
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
29th Floor Begbies Traynor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1963
Director • Italian • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Motisi Consulting Ltd
Mr Antonio Michael Motisi is a mutual person.
Active
Fratelli Holdings Ltd
Mr Antonio Michael Motisi is a mutual person.
Dissolved
Brew Trading Ltd
Mr Antonio Michael Motisi is a mutual person.
Dissolved
Union Ecological Ltd
Mr Antonio Michael Motisi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£96.4K
Increased by £30.36K (+46%)
Total Liabilities
-£170.41K
Increased by £81.03K (+91%)
Net Assets
-£74.01K
Decreased by £50.67K (+217%)
Debt Ratio (%)
177%
Increased by 41.44% (+31%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
4 Years Ago on 14 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 22 May 2021
Compulsory Strike-Off Suspended
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Micro Accounts Submitted
4 Years Ago on 31 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Micro Accounts Submitted
5 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Aug 2021
Registered office address changed from C/O Blace Professional Services 54 Clarendon Road Watford WD17 1DU England to 29th Floor Begbies Traynor 40 Bank Street London E14 5NR on 14 August 2021
Submitted on 14 Aug 2021
Statement of affairs
Submitted on 14 Aug 2021
Resolutions
Submitted on 14 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 22 May 2021
Confirmation statement made on 16 January 2021 with updates
Submitted on 21 May 2021
Compulsory strike-off action has been suspended
Submitted on 21 May 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Repayment History
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