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Capital Managment Ltd
Capital Managment Ltd is an active company incorporated on 2 July 2019 with the registered office located in London, Greater London. Capital Managment Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12081132
Private limited company
Age
6 years
Incorporated
2 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1498 days
Dated
6 September 2020
(5 years ago)
Next confirmation dated
6 September 2021
Was due on
20 September 2021
(4 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1276 days
For period
2 Jul
⟶
31 Jul 2020
(1 year 1 month)
Accounts type is
Micro Entity
Next accounts for period
31 July 2021
Was due on
30 April 2022
(3 years ago)
Learn more about Capital Managment Ltd
Contact
Update Details
Address
Flat 1, Portsea Hall
Portsea Place
London
W2 2BW
England
Same address since
incorporation
Companies in W2 2BW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ali Khafagi
PSC • Director • British • Lives in England • Born in Jun 1997 • Manager Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gulf Pearl (UK) Ltd
Ali Khafagi is a mutual person.
Active
United London Gulf Limited
Ali Khafagi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period
31 Jul
⟶
31 Jul 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£120
Total Liabilities
£0
Net Assets
£120
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 23 Nov 2021
Micro Accounts Submitted
4 Years Ago on 9 Jan 2021
Confirmation Submitted
5 Years Ago on 11 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Bassam Ali Jaafar Jaafar Resigned
6 Years Ago on 1 Aug 2019
Ali Khafagi (PSC) Appointed
6 Years Ago on 1 Aug 2019
Bassam Ali Jaafar Jaafar (PSC) Resigned
6 Years Ago on 1 Aug 2019
Mr Ali Khafagi Appointed
6 Years Ago on 1 Aug 2019
Incorporated
6 Years Ago on 2 Jul 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 23 Nov 2021
Micro company accounts made up to 31 July 2020
Submitted on 9 Jan 2021
Confirmation statement made on 6 September 2020 with no updates
Submitted on 11 Sep 2020
Confirmation statement made on 1 July 2020 with updates
Submitted on 2 Sep 2020
Appointment of Mr Ali Khafagi as a director on 1 August 2019
Submitted on 28 Aug 2020
Cessation of Bassam Ali Jaafar Jaafar as a person with significant control on 1 August 2019
Submitted on 28 Aug 2020
Notification of Ali Khafagi as a person with significant control on 1 August 2019
Submitted on 28 Aug 2020
Termination of appointment of Bassam Ali Jaafar Jaafar as a director on 1 August 2019
Submitted on 28 Aug 2020
Incorporation
Submitted on 2 Jul 2019
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Repayment History
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