Capitana Seas Ltd

Company Name	Capitana Seas Ltd
Company Status	Active
Company Number	10603431
Category	Private Limited Company
Incorporation Date	6 February 2017(7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yang Li
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chinese
Status	Current
Appointed	06 February 2017(same day as company formation)
Role	Investment Banker/Financier
Country of Residence	China
Correspondence Address	5d 28 Dang Tian He Lu Bai Nao Hui Guangdong 510630

Director Name	Capitana Seas Ltd (BVI) (Corporation)
Status	Current
Appointed	28 April 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 12 months
Correspondence Address	Woodbourne Hall PO Box 3162 Road Town Tortola Vg1110

Director Name	Tuscany Trust Holdings Trustees (Corporation)
Status	Current
Appointed	11 March 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Mill Hall Tower Mill Hall Tower Wickhams Cay 1 Road Town Vg 1110

Director Name	Capitana Seas 2008 Trust (Corporation)
Status	Current
Appointed	10 November 2023(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Correspondence Address	Mill Hall Tower Wickhams Cay 1 Road Town Vg 1110

Director Name	Miss Angelina Rosemarie Childs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Bell Yard Strand London WC2A 2JR

Director Name	Mr Joe Israel
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Congolese (Drc)
Status	Resigned
Appointed	27 March 2018(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2021)
Role	Marketing Consultant
Country of Residence	Gibraltar
Correspondence Address	7 Bell Yard Strand London WC2A 2JR

Director Name	Mr David Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Cayman Islander
Status	Resigned
Appointed	05 April 2020(3 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 2020)
Role	Entrepreneur
Country of Residence	Cayman Islands
Correspondence Address	Jack And Jill Building Fort Street George Town Grand Cayman, Ky1 110 Cayman Islands

Director Name	Mr David Cullinane
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2020(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2021)
Role	Mathematician
Country of Residence	England
Correspondence Address	7 Bell Yard Strand London WC2A 2JR

Location

Registered Address	7 Bell Yard Strand London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
19 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
19 November 2023	Appointment of Capitana Seas 2008 Trust as a director on 10 November 2023 (2 pages)
31 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 May 2022	Compulsory strike-off action has been discontinued (1 page)
5 May 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
15 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
5 July 2021	Termination of appointment of Joe Israel as a director on 28 June 2021 (1 page)
5 July 2021	Director's details changed for Mr Yang Li on 28 June 2021 (2 pages)
5 July 2021	Termination of appointment of David Cullinane as a director on 28 June 2021 (1 page)
5 July 2021	Termination of appointment of Angelina Rosemarie Childs as a director on 28 June 2021 (1 page)
6 April 2021	Termination of appointment of David Smith as a director on 1 September 2020 (1 page)
6 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 March 2021	Registered office address changed from C/O Nathan Paralegals & Co 7 Bell Yard London WC2A 2JR England to 7 Bell Yard, Strand Bell Yard London WC2A 2JR on 18 March 2021 (1 page)
19 July 2020	Registered office address changed from Office 601 394 Muswell Hill Broadway Muswell Hill London N10 1DJ England to C/O Nathan Paralegals & Co 7 Bell Yard London WC2A 2JR on 19 July 2020 (1 page)
28 May 2020	Appointment of Mr David Cullinane as a director on 16 May 2020 (2 pages)
14 April 2020	Appointment of Mr David Smith as a director on 5 April 2020 (2 pages)
24 March 2020	Appointment of Tuscany Trust Holdings Trustees as a director on 11 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 October 2018	Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Office 601 394 Muswell Hill Broadway Muswell Hill London N10 1DJ on 26 October 2018 (1 page)
6 April 2018	Appointment of Mr Joe Israel as a director on 27 March 2018 (2 pages)
14 February 2018	Registered office address changed from Finchley House Business Centre Ltd 32 Bloomsbury Street London WC1B 3QJ England to 32 Bloomsbury Street London WC1B 3QJ on 14 February 2018 (1 page)
14 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
3 February 2018	Registered office address changed from Finchley House 707 High Road North Finchley London N12 0BT United Kingdom to Finchley House Business Centre Ltd 32 Bloomsbury Street London WC1B 3QJ on 3 February 2018 (1 page)
12 January 2018	Appointment of Ms Angelina Rosemarie Childs as a director on 31 December 2017 (2 pages)
25 May 2017	Director's details changed for Capitana Seas (Bvi) on 15 May 2017 (1 page)
25 May 2017	Director's details changed for Capitana Seas (Bvi) on 15 May 2017 (1 page)
1 May 2017	Director's details changed for Capitanseas Bvi on 28 April 2017 (1 page)
1 May 2017	Director's details changed for Capitanseas Bvi on 28 April 2017 (1 page)
1 May 2017	Director's details changed for Capitanaseas Bvi on 28 April 2017 (1 page)
1 May 2017	Appointment of Capitanseas Bvi as a director on 28 April 2017 (2 pages)
1 May 2017	Appointment of Capitanseas Bvi as a director on 28 April 2017 (2 pages)
1 May 2017	Director's details changed for Capitanaseas Bvi on 28 April 2017 (1 page)
6 February 2017	Incorporation Statement of capital on 2017-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 February 2017	Incorporation Statement of capital on 2017-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Capitana Seas Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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