CAPITE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CAPITE INVESTMENTS LIMITED
COMPANY NUMBER
00702478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/1961
(63 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/09/1961
19/01/1989
ROSEDIMOND INVESTMENTS (E.B.) LIMITED
LONDON
N3 1XW
Telephone: 02077991525
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
Credit Risk Overview
Want to learn more about CAPITE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 546 Past: 334 |
View Report |
|
Born in Feb 1914 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 23 Past: 35 |
View Report |
|
Born in Feb 1926 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRICKCREST LIMITED | Active - Accounts Filed | View Report |
| BRICKCREST (JOHN STREET) LIMITED | Company is dissolved | View Report |
| CAPITE (FOCAL) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (FRESHWATER) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (RODING) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (RODING) LIMITED | Active - Accounts Filed | View Report |
| CAPITE (ROMFORD) LIMITED | Active - Accounts Filed | View Report |
| CAPITE HOUSE LIMITED | Active - Accounts Filed | View Report |
| CAPITE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITE LINDEN (REGENT PARK) LIMITED | Active - Accounts Filed | View Report |
| CAPITE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 12/08/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 17/07/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 13/06/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 20/05/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 13/05/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 03/05/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 01/02/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 11/01/2024 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 04/01/2024 | New Board Member Gerard Peter Burton (914919274) Appointed |
| 26/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 06/06/2016 | H S (NOMINEES) LIMITED (920832464) has left the board |
| 06/06/2016 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 23/05/2016 | New Company Secretary H S (NOMINEES) LIMITED (920832464) Appointed |
| 23/05/2016 | William Iain Scobie McArthur (907244986) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 16/03/2015 | New Board Member Gerard Peter Burton (914919274) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | Gerard Peter Burton (914919274) has left the board |
| 21/12/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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