Caban Capital Ltd.
Company Profile
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UnknownCaban Capital Ltd.
08679782•Private Limited With Share Capital
94 Greenvale Road, London, London, SE91PD
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Incorporated
06/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
64304
Risk
not scored
Company Overview
Registration, classification & business activity
Caban Capital Ltd. (08679782) is a private limited with share capital incorporated on 06/09/2013 (12 years old) and registered in london, SE91PD. The company operates under SIC code 64304 - activities of open-ended investment companies.
Caban capital is a corporate finance consulting firm based in the uk. we support mid market and growing ventures across africa and the uk. the team at caban capital has extensive experience in the financial services sector, from fund administration to the introduction of unique investment products. ...
Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 06/09/2013
SE91PD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
96
Shareholders
4
CCJs
Filed Documents
43
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:22-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:29-01-2018
Resolution
Category:Resolution
Date:29-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Legacy
Category:Incorporation
Date:31-10-2014
Application Trading Certificate
Category:Reregistration
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2014
Termination Secretary Company
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Incorporation Company
Category:Incorporation
Date:06-09-2013
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date28/02/2021
Filing Date24/04/2019
Latest Accounts28/02/2019
Trading Addresses
94 Greenvale Road, London, SE91PDRegistered
Related Companies
1
Contact
info@cabancapital.co
94 Greenvale Road, London, London, SE91PD