Captiva Capital Management Limited

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dissolved

Captiva Capital Management Limited

05208626•Private Limited With Share Capital

C/O Cvr Global Llp Town Wall Hou, Balkerne Hill, Colchester, CO33AD

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Incorporated

18/08/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Captiva Capital Management Limited (05208626) is a private limited with share capital incorporated on 18/08/2004 (21 years old) and registered in colchester, CO33AD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 18/08/2004
CO33AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
john van oost
director
S
sarah megan rhodes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Resolution
Category:Resolution
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Termination Director Company
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company
Category:Officers
Date:09-02-2012
Termination Director Company
Category:Officers
Date:09-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:09-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Address
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:06-07-2009
Resolution
Category:Resolution
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Address
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Memorandum Articles
Category:Incorporation
Date:29-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date27/11/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Cvr Global Llp Town Wall Hou, Balkerne Hill, Colchester, Essex Co3 3Ad, CO33ADRegistered
18 St Swithin'S Lane, London, EC4N8AD

Contact

C/O Cvr Global Llp Town Wall Hou, Balkerne Hill, Colchester, CO33AD