ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capifi Group Ltd

Capifi Group Ltd is a dissolved company incorporated on 25 September 2020 with the registered office located in London, Greater London. Capifi Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12905830
Private limited company
Age
4 years
Incorporated 25 September 2020
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 Capifi Group Ltd
Contact
Address
31 Rostrevor Avenue
London
N15 6LA
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O 32 Castlewood Road London N16 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Simche Teitelbaum
PSC • Director • British • Lives in England • Born in Mar 1984
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
Sams Management Ltd
Simche Teitelbaum is a mutual person.
Active
Prime UK Estates Ltd
Simche Teitelbaum is a mutual person.
Active
Prime UK Management Limited
Simche Teitelbaum is a mutual person.
Active
My Fix Ltd
Simche Teitelbaum is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 15 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Shlomo Enden Resigned
2 Years 11 Months Ago on 28 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Get Alerts
Get Credit Report
Discover Capifi Group Ltd'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 voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 15 Oct 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 29 Sep 2022
Termination of appointment of Shlomo Enden as a director on 28 September 2022
Submitted on 29 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 8 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 3 Mar 2022
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 31 Rostrevor Avenue London N15 6LA on 14 December 2021
Submitted on 14 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs