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Captiva International Partners LLP

Captiva International Partners LLP is a liquidation company incorporated on 5 October 2007 with the registered office located in Colchester, Essex. Captiva International Partners LLP was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
OC331907
Limited liability partnership
Age
17 years
Incorporated 5 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2501 days
Dated 18 October 2017 (7 years ago)
Next confirmation dated 18 October 2018
Was due on 1 November 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Learn more about Captiva International Partners LLP
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 6 years
Telephone
02032070110
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr John Van Oost
PSC • Lives in Singapour • Born in Mar 1968 • Belgian
Mr Roger Murray Lee
British • Lives in France • Born in May 1974
Mr Stephan Fritsch
Lives in Germany • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£62.5K
Decreased by £1.27M (-95%)
Turnover
Unreported
Decreased by £799.71K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.02M
Decreased by £840.29K (-45%)
Total Liabilities
-£77.19K
Decreased by £1.01M (-93%)
Net Assets
£943.38K
Increased by £173.11K (+22%)
Debt Ratio (%)
8%
Decreased by 51.04% (-87%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Confirmation Submitted
7 Years Ago on 18 Oct 2017
Registered Address Changed
8 Years Ago on 1 Jun 2017
Group Accounts Submitted
8 Years Ago on 9 Oct 2016
Confirmation Submitted
8 Years Ago on 4 Oct 2016
Mr John Van Oost Appointed
9 Years Ago on 18 Jan 2016
Mr Stephan Fritsch Appointed
11 Years Ago on 24 Jun 2014
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Documents
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 1 Dec 2021
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 October 2018
Submitted on 24 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Dec 2017
Confirmation statement made on 18 October 2017 with no updates
Submitted on 18 Oct 2017
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 18 st. Swithin's Lane London EC4N 8AD on 1 June 2017
Submitted on 1 Jun 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 9 Oct 2016
Confirmation statement made on 4 October 2016 with updates
Submitted on 4 Oct 2016
Appointment of Mr Stephan Fritsch as a member on 24 June 2014
Submitted on 2 Aug 2016
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Repayment History
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