Capfin Limited

DataGardener
dissolved
Unknown

Capfin Limited

04959055•Private Limited With Share Capital

100 Avebury Boulevard, Milton Keynes, MK91FH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/11/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Capfin Limited (04959055) is a private limited with share capital incorporated on 11/11/2003 (22 years old) and registered in milton keynes, MK91FH. The company operates under SIC code 64929 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 11/11/2003
MK91FH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
sandip mahajan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Miscellaneous
Category:Miscellaneous
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2014
Change Of Name Notice
Category:Change Of Name
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Address
Date:16-08-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:03-02-2007
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Accounts
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Address
Date:10-05-2004
Legacy
Category:Address
Date:10-05-2004
Legacy
Category:Address
Date:10-05-2004
Legacy
Category:Mortgage
Date:10-04-2004
Legacy
Category:Officers
Date:06-04-2004

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date24/12/2018
Filing Date22/03/2017
Latest Accounts30/06/2016

Trading Addresses

100 Avebury Boulevard, Milton Keynes, Mk9 1Fh, MK91FHRegistered
24 Nicholas Street, Chester, Cheshire, CH12AU

Related Companies

10
balfour beatty investments limited
live
josef gartner & co. u.k. limited
live
ibex retail investments (europe) limited
live
balfour beatty overseas investments limited
live
education investments holdings limited
live
balfour beatty ofto holdings limited
live
balfour beatty infrastructure partners member limited
live
balfour beatty worksmart limited
live
barking power limited
live
initial gp1 limited
live

Contact

100 Avebury Boulevard, Milton Keynes, MK91FH