Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAP FINANCE LTD
Company Information for

CAP FINANCE LTD

168 QUEEN ELIZABETH STREET, LONDON, SE1 2JL,
Company Registration Number
06445480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cap Finance Ltd
CAP FINANCE LTD was founded on 2007-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cap Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAP FINANCE LTD
 
Legal Registered Office
168 QUEEN ELIZABETH STREET
LONDON
SE1 2JL
Other companies in EC1A
 
Previous Names
HEMISPHERE HOLDINGS LTD01/06/2016
Filing Information
Company Number 06445480
Company ID Number 06445480
Date formed 2007-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 02:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP FINANCE LTD
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.
Companies with same name CAP FINANCE LTD
The following companies were found which have the same name as CAP FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAP FINANCE LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-04-18
CAP Finance, LLC 103 1st Street Parachute CO 81635 Good Standing Company formed on the 2021-08-23

Company Officers of CAP FINANCE LTD

Current Directors
Officer Role Date Appointed
FABIEN BENEDICTE SUANT
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHAPLIN BENEDICTE & COMPANY LIMITED
 Company Secretary 2007-12-05 2013-12-04
MIEKE HOOGLAND
 Director 2007-12-05 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIEN BENEDICTE SUANT LINK THE WORLD LIMITED Director 2015-09-01 CURRENT 1998-10-05 Active
FABIEN BENEDICTE SUANT NOSTPAY.COM LTD. Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT PEPIT' CLUB LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT CBC COMPANY SECRETARY LTD Director 2012-01-27 CURRENT 2012-01-27 Active
FABIEN BENEDICTE SUANT LONDON WALL FINANCE LTD Director 2011-02-02 CURRENT 2002-11-22 Active
FABIEN BENEDICTE SUANT ONINE LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT SILVER SKYLINE LTD Director 2008-05-12 CURRENT 1999-12-24 Active
FABIEN BENEDICTE SUANT VODALIS LIMITED Director 2008-05-12 CURRENT 2007-01-16 Active
FABIEN BENEDICTE SUANT FALCON TRADERS LTD Director 2008-05-12 CURRENT 1999-12-24 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT FIDUSTAR LTD Director 2008-04-27 CURRENT 2003-04-29 Dissolved 2017-05-30
FABIEN BENEDICTE SUANT MANAGEMENT7 LIMITED Director 2007-12-03 CURRENT 2007-08-28 Active
FABIEN BENEDICTE SUANT NB INTERNATIONAL HOLDINGS LTD Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-06-27
FABIEN BENEDICTE SUANT CBC NOMINEE LTD Director 1999-12-24 CURRENT 1999-12-24 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-14PSC07CESSATION OF FABIEN BÉNÉDICTE SUANT AS A PSC
2018-06-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-19DS01APPLICATION FOR STRIKING-OFF
2018-02-05AA31/12/17 TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BÉNÉDICTE SUANT
2017-08-31AA31/12/16 TOTAL EXEMPTION FULL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;EUR 18000
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-01RES15CHANGE OF NAME 01/06/2016
2016-06-01CERTNMCOMPANY NAME CHANGED HEMISPHERE HOLDINGS LTD CERTIFICATE ISSUED ON 01/06/16
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;EUR 18000
2016-01-07AR0105/12/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;EUR 18000
2015-04-14AR0105/12/14 FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;EUR 18000
2014-09-03AR0107/12/13 FULL LIST
2014-09-03AR0106/12/13 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-23AR0105/12/13 FULL LIST
2014-02-23TM02APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED
2014-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2014 FROM CBC SUITE AT VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0105/12/12 FULL LIST
2013-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 06/06/2012
2012-01-09AR0105/12/11 FULL LIST
2012-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0105/12/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-14AR0105/12/09 FULL LIST
2010-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 14/02/2010
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 4 OLD CASTLE STREET LONDON E1 7NT
2009-01-20363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 6 ARTISAN HOUSE 36 MIDDLESEX STREET LONDON E1 7EY
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAP FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CAP FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CAP FINANCE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 18,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAP FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAP FINANCE LTD
Trademarks
We have not found any records of CAP FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP FINANCE LTD. 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 (99999 - Dormant Company) as CAP FINANCE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAP FINANCE LTD 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 CAP FINANCE LTD 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 CAP FINANCE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2JL