| Company Name | Cappella Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583918 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2000(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 October 2008) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,508 |
| Cash | £358,502 |
| Current Liabilities | £3,125 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 9 July 2007 | Return made up to 18/06/07; full list of members (5 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (5 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 July 2005 | Return made up to 18/06/05; full list of members (5 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 2 July 2004 | Return made up to 18/06/04; full list of members (5 pages) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 24 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 9 August 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 26 June 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 25 June 2001 | Return made up to 18/06/01; full list of members (5 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 13 February 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 23 June 2000 | Return made up to 18/06/00; full list of members (5 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 28 July 1999 | Return made up to 18/06/99; full list of members (9 pages) |
| 18 June 1998 | Incorporation (22 pages) |