Dissolved
Dissolved 2017-04-18
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Company Information for CAPRICORNIS LIMITED
LONDON, N2,
|
Company Registration Number
 05085449 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Capricornis Ltd
CAPRICORNIS LIMITED was founded on 2004-03-26 and had its registered office in London. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPRICORNIS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05085449 | |
|---|---|---|
| Date formed | 2004-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CAPRICORNIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GRAEME PEPLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MATOVU MWANJE |
Director | ||
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
MARCELLA FLEMMING |
Director | ||
PETER MATOVU MWANJE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| MERRYDOWN ESTATE MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 2010-03-16 | Active | |
| 2MORROW VISION LTD | Director | 2017-05-11 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
| HIGH Q INTERNET SOLUTIONS LTD | Director | 2017-04-26 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| REGIO ENTERPRISE LTD | Director | 2017-03-13 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
| TARLING FINANCIAL CONSULTING LIMITED | Director | 2017-03-13 | CURRENT | 2006-09-19 | Active | |
| GERRARD MEDIA LTD | Director | 2015-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-26 | |
| FPP PLUS LTD. | Director | 2015-07-14 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| BFK CONSULTING LTD. | Director | 2015-07-07 | CURRENT | 2009-07-31 | Dissolved 2017-02-07 | |
| SPIRITED LTD | Director | 2015-06-01 | CURRENT | 2011-03-18 | Dissolved 2016-06-07 | |
| CARDHU LTD | Director | 2015-06-01 | CURRENT | 2011-03-18 | Active | |
| ECKLAND LTD | Director | 2015-06-01 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| PEARON LTD | Director | 2015-06-01 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
| ERISTONE PROPERTIES LIMITED | Director | 2015-03-23 | CURRENT | 2003-07-24 | Active | |
| POSTAL CONSOLIDATION LTD | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-06-07 | |
| GERRARD MEDIA LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-26 | |
| ONE SKY SERVICES LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-12 | |
| FXCMANAGEMENT LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
| PALANIR LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
| WESTEND SOLUTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2004-08-24 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 05/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 01/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/15 FULL LIST | |
| AR01 | 26/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 19/08/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA FLEMMING | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | |
| AP01 | DIRECTOR APPOINTED PETER MATOVU MWANJE | |
| AR01 | 26/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARCELLA FLEMMING | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 10 DUNSTAN CLOSE LONDON N2 0UX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 FULL LIST | |
| AR01 | 26/03/13 FULL LIST | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29 JULIANA CLOSE LONDON N2 0TJ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: SUITE 401 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPRICORNIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPRICORNIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPRICORNIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 26,335 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 25,781 |
| Creditors Due Within One Year | 2013-03-31 | £ 9,138 |
| Creditors Due Within One Year | 2012-03-31 | £ 8,615 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRICORNIS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 20,410 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 20,477 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPRICORNIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPRICORNIS LIMITED
Income
Government Income
We have not found government income sources for CAPRICORNIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CAPRICORNIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORNIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORNIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPRICORNIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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