Capite (City) Limited

Company Name	Capite (City) Limited
Company Status	Dissolved
Company Number	00776538
Category	Private Limited Company
Incorporation Date	8 October 1963(60 years, 7 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Rosedimond (City) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (closed 11 May 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(46 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 11 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hatton Garden London EC1N 8AH

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Closed
Appointed	31 March 2016(52 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 May 2021)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Herts EN4 8RR

Director Name	George Rosenfeld
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 September 1998)
Role	Diamond Merchant
Correspondence Address	Flat 5 73 Portland Place London W1N 3AL

Secretary Name	Mr Peter Philip Rough
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	130 Edgehill Road Mitcham Surrey CR4 2HW

Secretary Name	William Iain Scobie McArthur
Nationality	British
Status	Resigned
Appointed	19 December 2001(38 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	21 Bedford Square London WC1B 3HH

Contact

Telephone	020 74050405
Telephone region	London

Location

Registered Address	21 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1000 at £1	Capite Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016 (1 page)
19 May 2016	Appointment of H S (Nominees) Limited as a secretary on 31 March 2016 (2 pages)
6 May 2016	Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016 (2 pages)
6 May 2016	Director's details changed for Mr Gerard Peter Burton on 28 April 2016 (2 pages)
12 January 2016	Registered office address changed from 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Secretary's details changed for William Iain Scobie Mcathur on 30 November 2012 (1 page)
11 February 2013	Director's details changed for Mr Michael Gary Rosenfeld on 30 November 2012 (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 May 2010	Appointment of Mr Gerard Burton as a director (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 March 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2008	Director's change of particulars / michael rosenfeld / 30/06/2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 January 2008	Secretary resigned (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 March 2005	Accounting reference date extended from 25/03/05 to 31/03/05 (1 page)
9 February 2005	Full accounts made up to 25 March 2004 (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Full accounts made up to 25 March 2003 (9 pages)
30 April 2003	Full accounts made up to 25 March 2002 (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 25 March 2001 (9 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 25 March 2000 (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 25 March 1999 (9 pages)
18 January 2000	Return made up to 31/12/99; full list of members (4 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 1999	Full accounts made up to 25 March 1998 (9 pages)
27 January 1998	Full accounts made up to 25 March 1997 (9 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1997	Full accounts made up to 25 March 1996 (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 January 1996	Full accounts made up to 25 March 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; full list of members (8 pages)
8 October 1963	Incorporation (17 pages)

Capite (City) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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