| Company Name | Capehold Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05220659 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Unipool Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2014(10 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 September 2023) |
| Correspondence Address | 0832-08860 Mossfon Building 2nd Floor 54th East Street Panama City Panama |
| Director Name | Pierre Schwartz |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 38 Avenue Du X Septembre Luxembourg 2550 Foreign |
| Director Name | Philip Alan Ray |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 September 2010) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 16 Bis Rue De Neuilly Fontenay Sous Bois 94120 |
| Director Name | Mr Guy Emilien Georges Feite |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 September 2010(6 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 11 May 2022) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 30 Route De Luxembourgh Roodt Sur Syre L6916 Luxembourg |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Fructilux Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 November 2005) |
| Correspondence Address | PO Box 3152 Road Town Tortola Foreign |
| Secretary Name | Markham Financial Service Corp. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 September 2014) |
| Correspondence Address | Via Espana 122 Bankboston Bldg 8th Floor City Of Panama Foreign |
Location
| Registered Address | 5 Indescon Square Lightermans Road London E14 9DQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Fructilux Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,374 |
| Current Liabilities | £2,417,171 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2022 | Second filing of Confirmation Statement dated 2 September 2016 (4 pages) |
| 11 May 2022 | Termination of appointment of Guy Emilien Georges Feite as a director on 11 May 2022 (1 page) |
| 6 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 2 September 2016 with updates
|
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 January 2015 | Registered office address changed from 17 Hanover Square London W1S 1HU to 5 Indescon Square Lightermans Road London E14 9DQ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 17 Hanover Square London W1S 1HU to 5 Indescon Square Lightermans Road London E14 9DQ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from , 17 Hanover Square, London, W1S 1HU to 5 Indescon Square Lightermans Road London E14 9DQ on 29 January 2015 (1 page) |
| 6 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Termination of appointment of Markham Financial Service Corp. as a secretary on 25 September 2014 (1 page) |
| 25 September 2014 | Appointment of Unipool Corp as a secretary on 25 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Markham Financial Service Corp. as a secretary on 25 September 2014 (1 page) |
| 25 September 2014 | Appointment of Unipool Corp as a secretary on 25 September 2014 (2 pages) |
| 4 December 2013 | Secretary's details changed for Markham Financial Service Corp. on 2 September 2013 (1 page) |
| 4 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Secretary's details changed for Markham Financial Service Corp. on 2 September 2013 (1 page) |
| 4 December 2013 | Secretary's details changed for Markham Financial Service Corp. on 2 September 2013 (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from , 16 Dover Street, Mayfair, London, W1S 4LR, United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 1 November 2012 (1 page) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from , 12 Newburgh Street, London, W1F 7RP, United Kingdom on 13 September 2011 (1 page) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Termination of appointment of Philip Ray as a director (1 page) |
| 23 September 2010 | Appointment of Mr Guy Emilien Georges Feite as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Philip Ray as a director (1 page) |
| 23 September 2010 | Appointment of Mr Guy Emilien Georges Feite as a director (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 April 2010 | Registered office address changed from , C6 Riverside, 417 Wick Lane Fish Island, London, E3 2JG on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 12 April 2010 (1 page) |
| 10 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from unit C4 417 wick lane fish island london E3 2JG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from unit C4 417 wick lane fish island london E3 2JG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from, unit C4, 417 wick lane, fish island, london, E3 2JG (1 page) |
| 1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 10 June 2008 | Director appointed philip ray (1 page) |
| 10 June 2008 | Director appointed philip ray (1 page) |
| 9 June 2008 | Appointment terminated director pierre schwartz (1 page) |
| 9 June 2008 | Appointment terminated director pierre schwartz (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: first floor, 41 chalton street, london NW1 1JD (1 page) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 July 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 5 July 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 6 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 19 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 19 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Ad 14/10/04--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | New director appointed (3 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Ad 14/10/04--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 12 November 2004 | Ad 14/10/04--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New director appointed (3 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Ad 14/10/04--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 41 chalton street, london, NW1 1JD (1 page) |
| 2 September 2004 | Incorporation (17 pages) |
| 2 September 2004 | Incorporation (17 pages) |