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Kapital Banque Ltd

Kapital Banque Ltd is a dormant company incorporated on 26 June 2019 with the registered office located in Cardiff, South Glamorgan. Kapital Banque Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12070220
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 430 days
Dated 25 June 2023 (2 years 2 months ago)
Next confirmation dated 25 June 2024
Was due on 9 July 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 165 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
4385
12070220 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC
Director • French • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Banque Ltd
Youcef Ihaddaden is a mutual person.
Active
Kapital Financial Ltd
Youcef Ihaddaden is a mutual person.
Active
Kapital Payment Ltd
Youcef Ihaddaden is a mutual person.
Active
Berber (Amazigh) Banque Ltd
Youcef Ihaddaden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Nov 2023
Repayment History
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