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Capini Investment LLP
Capini Investment LLP is a dissolved company incorporated on 17 October 2008 with the registered office located in London, Greater London. Capini Investment LLP was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2024
(8 months ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC340869
Limited liability partnership
Age
16 years
Incorporated
17 October 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 October 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capini Investment LLP
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on
24 Oct 2022
(2 years 10 months ago)
Previous address was
Level 3 207 Regent Street London W1B 3HH United Kingdom
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Edgardo Medina
Lives in Panama • Born in Apr 1971
Mr Diego Jacinto Batista Valdes
Panamanian • Lives in Panama • Born in Aug 1954
Tetyana Zasukha
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Floreo Resources LLP
Mr Diego Jacinto Batista Valdes and Edgardo Medina are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 26 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 24 Oct 2022
Administrative restoration application
Submitted on 24 Oct 2022
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Repayment History
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