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Cap Group Enterprises Ltd

Cap Group Enterprises Ltd is an active company incorporated on 4 March 2017 with the registered office located in London, Greater London. Cap Group Enterprises Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10651916
Private limited company
Age
8 years
Incorporated 4 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1663 days
Dated 3 March 2020 (5 years ago)
Next confirmation dated 3 March 2021
Was due on 14 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1677 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
17 Hanover Square Mayfair
London
W1S 1HU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Mr Daniel Rossi Obertelli
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
LDG Capital Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Borough Commercial Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Bright Street Holdings Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Caroline Street Ventures Ltd
Daniel Rossi Obertelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372
Increased by £272 (+272%)
Total Liabilities
-£1.3K
Increased by £1.3K (%)
Net Assets
-£932
Decreased by £1.03K (-1032%)
Debt Ratio (%)
351%
Increased by 350.54% (%)
Latest Activity
Daniel Rossi Obertelli Resigned
1 Year 11 Months Ago on 9 Nov 2023
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Daniel Rossi Obertelli (PSC) Appointed
5 Years Ago on 29 Oct 2020
Georgia Capoccia (PSC) Resigned
5 Years Ago on 29 Oct 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Micro Accounts Submitted
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 10 Mar 2019
Ms Georgia Capoccia (PSC) Details Changed
6 Years Ago on 5 Mar 2019
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Documents
Termination of appointment of Daniel Rossi Obertelli as a director on 9 November 2023
Submitted on 28 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Cessation of Georgia Capoccia as a person with significant control on 29 October 2020
Submitted on 3 Nov 2020
Notification of Daniel Rossi Obertelli as a person with significant control on 29 October 2020
Submitted on 3 Nov 2020
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 8 April 2020
Submitted on 8 Apr 2020
Change of details for Ms Georgia Capoccia as a person with significant control on 5 March 2019
Submitted on 13 Mar 2020
Confirmation statement made on 3 March 2020 with updates
Submitted on 13 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 24 Dec 2019
Confirmation statement made on 3 March 2019 with updates
Submitted on 10 Mar 2019
Repayment History
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