CAP-ONE HOLDINGS LTD
Company is dissolved
General Information
NAME
CAP-ONE HOLDINGS LTD
COMPANY NUMBER
09881878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2016
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 3HJ
Suite 18
Ealing House
33 Hanger Lane
London
W5 3HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2017 | Frans Timmermans (920543608) has left the board |
| 20/09/2016 | New Annual Return filed |
| 22/04/2016 | Mark Hutchings (920708526) has left the board |
Credit Risk Overview
Want to learn more about CAP-ONE HOLDINGS LTD?
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 CAP-ONE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP-ONE HOLDINGS LTD?
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 Feb 1958 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
23/02/2016 - 28/02/2017 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2016 - 11/04/2016 (1 months) Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2017 | Frans Timmermans (920543608) has left the board |
| 20/09/2016 | New Annual Return filed |
| 22/04/2016 | Mark Hutchings (920708526) has left the board |
| 22/04/2016 | New Board Member Mark Hutchings (916257563) Appointed |
| 14/04/2016 | New Board Member Matthew Miles Kent (920393048) Appointed |
| 14/04/2016 | New Board Member Mark Hutchings (920708526) Appointed |
| 14/04/2016 | Thomas Ole Kristensen (919740698) has left the board |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Thomas Ole Kristensen (919740698) Appointed |
| 26/02/2016 | New Company Secretary Frans Timmermans (920543608) Appointed |
| 26/02/2016 | Stephen Everhard (920285245) has left the board |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Thomas Ole Kristensen (919740698) Appointed |
| 26/02/2016 | New Company Secretary Frans Timmermans (920543608) Appointed |
| 26/02/2016 | Stephen Everhard (920285245) has left the board |
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