Capital Meters Holdings Limited
Company Profile
dissolved
UnknownCapital Meters Holdings Limited
04800336•Private Limited With Share Capital
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Incorporated
16/06/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Capital Meters Holdings Limited (04800336) is a private limited with share capital incorporated on 16/06/2003 (22 years old) and registered in london, EC2Y9HD. The company operates under SIC code 70100 - activities of head offices.
Capital meters holdings limited is a company based out of ropemaker place 28 ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/06/2003
EC2Y9HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2023
Legacy
Category:Capital
Date:30-03-2023
Legacy
Category:Insolvency
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:13-01-2009
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Capital
Date:10-07-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date20/12/2022
Latest Accounts31/03/2022
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered
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