| Company Name | Capidem Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04871305 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
| Previous Names | Speed 9718 Limited and Alberdale Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Philip Aaronberg |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 March 2014) |
| Role | Chtd Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Grosvenor Street London W1K 4PZ |
| Director Name | Sara Lesley Miriam Aaronberg |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Grosvenor Street London W1K 4PZ |
| Secretary Name | Philip Aaronberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 March 2014) |
| Role | Chtd Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Grosvenor Street London W1K 4PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Grosvenor Street London W1K 4PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Philip Aaronberg 99.00% Ordinary |
|---|---|
| 1 at £1 | Sara Lesley Miriam Aaronberg 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,570 |
| Cash | £9,662 |
| Current Liabilities | £116,920 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 9 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 September 2010 | Director's details changed for Philip Aaronberg on 19 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Secretary's details changed for Philip Aaronberg on 19 August 2010 (1 page) |
| 20 September 2010 | Director's details changed for Sara Lesley Miriam Aaronberg on 19 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Philip Aaronberg on 19 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Sara Lesley Miriam Aaronberg on 19 August 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Philip Aaronberg on 19 August 2010 (1 page) |
| 20 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Company name changed alberdale partners LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Change of name notice (2 pages) |
| 26 August 2010 | Change of name notice (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 February 2010 | Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
| 28 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 19/08/04; full list of members
|
| 13 October 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 13 October 2003 | Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Company name changed speed 9718 LIMITED\certificate issued on 08/10/03 (2 pages) |
| 8 October 2003 | Company name changed speed 9718 LIMITED\certificate issued on 08/10/03 (2 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 August 2003 | Incorporation (18 pages) |
| 19 August 2003 | Incorporation (18 pages) |