Company NameCapchange Ltd
Company StatusDissolved
Company Number08537468
CategoryPrivate Limited Company
Incorporation Date21 May 2013(10 years, 11 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jason Daniel Millard
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 54 40 City Road
London
EC1Y 2AN

Location

Registered AddressFlat 54 40 City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Jason Millard
100.00%
Ordinary

Financials

Year2014
Net Worth£11,608
Cash£37,796
Current Liabilities£56,784

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
26 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 August 2015Application to strike the company off the register (2 pages)
8 July 2015Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
8 August 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1
(3 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)