CL

CAPRICROWN LIMITED

Dissolved

Company number 02068233

London · Incorporated 29 October 1986

17 Dominion Street, London, EC2M 2EF

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Nightingale House 65 Curzon Street London W1J 8PE · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JT
JONES, Timothy Selwyn
Director
13 December 2018
GM
GALLAGHER, Michael
Director
20 December 2017
VV
VERNIER, Vincent
Secretary · Resigned
6 October 2017
VV
VERNIER, Vincent Frederic Marc
Director · Resigned
6 October 2017
BJ
BRENNAN, John
Director · Resigned
26 July 2016
GD
GUY, Darren
Director · Resigned
26 July 2016
MN
MORAR, Neal
Secretary · Resigned
6 May 2015
GR
GRAY, Robert Edward
Director · Resigned
6 May 2015
MN
MORAR, Neal
Director · Resigned
6 May 2015
EN
EDWARDS, Nicholas William John
Director · Resigned
13 December 2013
FD
FERGUSON DAVIE, Charles John
Director · Resigned
13 December 2013
FH
FIGGE, Heiko
Director · Resigned
13 December 2013
HS
HALL, Steven
Director · Resigned
13 December 2013
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
26 January 2007
GM
GILBARD, Marc Edward Charles
Director · Resigned
26 January 2007
SG
SIDWELL, Graham Robert
Director · Resigned
26 January 2007
SG
STANLEY, Graham Bryan
Director · Resigned
26 January 2007
GD
GUILE, David Andrew
Director · Resigned
16 October 2006
MD
MACDONALD, Donald John
Director · Resigned
22 July 2005
SG
SMITH, Gerard Henry
Director · Resigned
23 February 2005
FR
FRASER, Robert Gordon
Secretary · Resigned
20 May 2002
BJ
BUSBY, James George William
Director · Resigned
17 May 2002
FR
FRASER, Robert Gordon
Director · Resigned
17 May 2002
SW
STEELE, William Murray Black
Secretary · Resigned
—
CS
COWDRILL, Stephen Paul
Director · Resigned
—
SW
STEELE, William Murray Black
Director · Resigned
—

Persons with significant control

PS
Orchard Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2019 View
Resolution
Resolution
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Move Registers To Sail Company With New Address
Address
1 February 2016 View
Change Sail Address Company With New Address
Address
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Resolution
Resolution
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Memorandum Articles
Incorporation
8 September 2010 View
Legacy
Mortgage
3 September 2010 View
Resolution
Resolution
27 August 2010 View
Annual Return Company With Made Up Date
Annual Return
16 January 2010 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Annual Return
22 January 2008 View
Legacy
Accounts
19 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Accounts
27 September 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Accounts
13 September 2007 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Accounts
6 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
17 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
29 December 2005 View
Auditors Resignation Company
Auditors
24 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Officers
22 August 2005 View
Auditors Resignation Company
Auditors
4 August 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Accounts
2 February 2004 View
Auditors Resignation Company
Auditors
22 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Auditors Resignation Company
Auditors
11 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
31 October 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Mortgage
20 June 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Mortgage
24 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Capital
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Address
24 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Small
Accounts
19 December 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Address
29 June 2000 View
Accounts With Accounts Type Small
Accounts
22 June 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Small
Accounts
18 June 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Small
Accounts
16 September 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Mortgage
29 October 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Mortgage
15 November 1989 View
Legacy
Mortgage
6 November 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Address
31 May 1988 View
Legacy
Address
15 April 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Mortgage
5 November 1987 View
Legacy
Mortgage
5 November 1987 View
Legacy
Officers
28 May 1987 View
Legacy
Accounts
19 February 1987 View
Legacy
Mortgage
18 February 1987 View
Legacy
Mortgage
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 View
Legacy
Address
10 December 1986 View
Certificate Incorporation
Incorporation
29 October 1986 View
Incorporation Company
Incorporation
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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