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Conan Capital Holdings Limited

Conan Capital Holdings Limited is a dissolved company incorporated on 8 August 2018 with the registered office located in Horsham, West Sussex. Conan Capital Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11506876
Private limited company
Age
7 years
Incorporated 8 August 2018
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
Address
6 Genesis Business Centre
Redkiln Way
Horsham
West Sussex
RH13 6QH
United Kingdom
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1966
Mr Jonathan David Sieff
PSC • British • Lives in Monaco • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Polymateria Limited
Lee Philip Davy-Martin and Jonathan David Sieff are mutual people.
Active
Polymateria Group Services Limited
Lee Philip Davy-Martin and Jonathan David Sieff are mutual people.
Active
Conan Capital LLP
Lee Philip Davy-Martin and Jonathan David Sieff are mutual people.
Active
Animatrix Limited
Lee Philip Davy-Martin is a mutual person.
Active
Togl (Holdings) Limited
Lee Philip Davy-Martin is a mutual person.
Active
Advetec Holdings Limited
Jonathan David Sieff is a mutual person.
Active
Advetec Leasing Limited
Jonathan David Sieff is a mutual person.
Active
Davy-Martin & Co. Limited
Lee Philip Davy-Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 25 May 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Micro Accounts Submitted
4 Years Ago on 6 May 2021
Mr Jonathan David Sieff (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Mr Jonathan David Sieff Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 6QH on 16 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 8 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 25 May 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Apr 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 12 Aug 2021
Micro company accounts made up to 31 March 2021
Submitted on 6 May 2021
Director's details changed for Mr Jonathan David Sieff on 1 April 2020
Submitted on 6 Nov 2020
Change of details for Mr Jonathan David Sieff as a person with significant control on 1 April 2020
Submitted on 6 Nov 2020
Repayment History
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