ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capone Limited

Capone Limited is a dissolved company incorporated on 8 May 2019 with the registered office located in Bradford, West Yorkshire. Capone Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
11984747
Private limited company
Age
6 years
Incorporated 8 May 2019
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
Learn more about Capone Limited
Contact Update Details
Address
21 Third Avenue
Bradford
BD3 7JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ihtisham Fareed Ahmed
Director • Entrepreneur • British • Lives in England • Born in Jan 2001
Mr Ihtisham Fareed Ahmed
PSC • British • Lives in England • Born in Jan 2001
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Freddys Trading Ltd
Ihtisham Fareed Ahmed is a mutual person.
Active
See All Mutual Companies
Financials
Capone Limited 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
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 27 Jun 2020
Confirmation Submitted
5 Years Ago on 21 Jun 2020
Confirmation Submitted
5 Years Ago on 15 May 2020
Accounting Period Shortened
6 Years Ago on 24 May 2019
Incorporated
6 Years Ago on 8 May 2019
Get Alerts
Get Credit Report
Discover Capone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Confirmation statement made on 27 June 2020 with updates
Submitted on 27 Jun 2020
Confirmation statement made on 21 June 2020 with updates
Submitted on 21 Jun 2020
Confirmation statement made on 7 May 2020 with no updates
Submitted on 15 May 2020
Current accounting period shortened from 31 May 2020 to 31 December 2019
Submitted on 24 May 2019
Incorporation
Submitted on 8 May 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs