| Company Name | Cape Land Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05962781 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months 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
| Director Name | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 July 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Mrs Seema Ahmed Khan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 50 Brook Street London W1K 5DR |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | First Floor 50 Brook Street London W1K 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | S&s Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,573 |
| Cash | £1,000 |
| Current Liabilities | £14,573 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 February 2015 | Appointment of Mrs Seema Ahmed Khan as a director on 1 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mrs Seema Ahmed Khan as a director on 1 February 2015 (2 pages) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 14 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page) |
| 18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (13 pages) |
| 13 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 13 October 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (2 pages) |
| 13 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 11 September 2008 | Director appointed barry peskin (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 27 October 2006 | Ad 10/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 October 2006 | Incorporation (20 pages) |