| Company Name | Captaingold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01997426 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1986(38 years, 1 month ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alexander Graham Bell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 21 May 2019) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Wedgwood Drive Lower Parkstone Poole Dorset BH14 8EX |
| Secretary Name | Mrs Pamela Mary Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 17 years (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 10 Stevenson Crescent Poole Dorset BH14 9NU |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Peter Reginald Bell 50.00% Ordinary A |
|---|---|
| 100 at £1 | Mr Alexander Graham Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,640 |
| Cash | £36,711 |
| Current Liabilities | £26,037 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 13 July 2017 | Notification of Alexander Graham Bell as a person with significant control on 30 June 2016 (2 pages) |
| 13 July 2017 | Notification of Charles Peter Reginald Bell as a person with significant control on 30 June 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 August 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 7 August 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Alexander Graham Bell on 17 June 2010 (2 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 July 2009 | Director's change of particulars / alexander bell / 09/07/2009 (1 page) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 September 2008 | Appointment terminated secretary pamela bell (1 page) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 31 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 August 2004 | Return made up to 30/06/04; full list of members (2 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 3 September 2001 | Return made up to 30/06/01; full list of members
|
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 August 2000 | Return made up to 30/06/00; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |