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Kapital Payment Ltd

Kapital Payment Ltd is a dormant company incorporated on 20 September 2019 with the registered office located in Cardiff, South Glamorgan. Kapital Payment Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12217645
Private limited company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 446 days
Dated 9 June 2023 (2 years 3 months ago)
Next confirmation dated 9 June 2024
Was due on 23 June 2024 (1 year 2 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
4385
12217645 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kapital Banque Ltd
Youcef Ihaddaden is a mutual person.
Active
Quantum Banque Ltd
Youcef Ihaddaden is a mutual person.
Active
Kapital Financial 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 (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Submitted on 17 May 2024
Submitted on 17 May 2024
Submitted on 17 May 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Repayment History
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