Company NameKapytal Limited
Company StatusDissolved
Company Number09038626
CategoryPrivate Limited Company
Incorporation Date14 May 2014(9 years, 10 months ago)
Dissolution Date16 July 2019 (4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Seok Yee Lau
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2014(7 months after company formation)
Appointment Duration4 years, 7 months (closed 16 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 New Cavendish Street
London
W1G 9TB
Director NameMr Stuart Simon Swycher
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 New Cavendish Street
London
W1G 9TB
Director NameMr Alexander Adam King
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 New Cavendish Street
London
W1G 9TB
Director NameMr Sam Winter
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 New Cavendish Street
London
W1G 9TB

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Alexander King
33.33%
Ordinary
1 at £1Sam Winter
33.33%
Ordinary
1 at £1Seok Yee Lau
33.33%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

16 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
25 September 2018Termination of appointment of Sam Winter as a director on 19 June 2018 (1 page)
15 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
9 March 2018Termination of appointment of Alexander Adam King as a director on 25 February 2018 (1 page)
5 March 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
18 May 2017Confirmation statement made on 14 May 2017 with updates (7 pages)
18 May 2017Confirmation statement made on 14 May 2017 with updates (7 pages)
16 September 2016Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 September 2016Accounts for a dormant company made up to 31 May 2016 (4 pages)
1 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
(5 pages)
1 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
(5 pages)
1 June 2016Director's details changed for Mr Sam Winter on 14 May 2016 (2 pages)
1 June 2016Director's details changed for Mr Sam Winter on 14 May 2016 (2 pages)
31 May 2016Director's details changed for Mrs Seok Yee Lau on 14 May 2016 (2 pages)
31 May 2016Director's details changed for Mr Alexander King on 14 May 2016 (2 pages)
31 May 2016Director's details changed for Mr Alexander King on 14 May 2016 (2 pages)
31 May 2016Director's details changed for Mrs Seok Yee Lau on 14 May 2016 (2 pages)
26 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Sam Winter on 14 May 2015 (2 pages)
21 May 2015Director's details changed for Mr Sam Winter on 14 May 2015 (2 pages)
21 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
(5 pages)
21 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
(5 pages)
15 December 2014Termination of appointment of Stuart Simon Swycher as a director on 11 December 2014 (1 page)
15 December 2014Appointment of Mrs Seok Yee Lau as a director on 11 December 2014 (2 pages)
15 December 2014Termination of appointment of Stuart Simon Swycher as a director on 11 December 2014 (1 page)
15 December 2014Appointment of Mrs Seok Yee Lau as a director on 11 December 2014 (2 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 3
(23 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 3
(23 pages)