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Company Information for

CAPXD LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
07005489
Private Limited Company
Liquidation

Company Overview

About Capxd Ltd
CAPXD LIMITED was founded on 2009-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Capxd Limited is a Private Limited Company registered in 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
CAPXD LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in E4
 
Filing Information
Company Number 07005489
Company ID Number 07005489
Date formed 2009-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 23:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPXD LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name CAPXD LIMITED
The following companies were found which have the same name as CAPXD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPXD LIMITED Unknown

Company Officers of CAPXD LIMITED

Current Directors
Officer Role Date Appointed
NATASHA NATHAN
 Company Secretary 2011-12-01
ROBERT HOWES
 Director 2009-12-17
USMAN KHAN
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HABIB REHMAN QAMAR
 Company Secretary 2009-09-01 2010-07-12
HABIB REHMAN QAMAR
 Director 2009-09-01 2010-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USMAN KHAN BLUQUID LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2017-02-07

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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Hamilton House 4a the Avenue Highams Park London E4 9LD
2018-05-24LIQ01Voluntary liquidation declaration of solvency
2018-05-24600Appointment of a voluntary liquidator
2018-05-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-09
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-21CH03SECRETARY'S DETAILS CHNAGED FOR NATASHA NATHAN on 2014-09-26
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AP03Appointment of Natasha Nathan as company secretary
2011-10-18AR0126/09/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AR0101/09/10 FULL LIST
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HABIB QAMAR
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY HABIB QAMAR
2010-01-07AP01DIRECTOR APPOINTED MR USMAN KHAN
2010-01-07AP01DIRECTOR APPOINTED ROBERT HOWES
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2010-01-07SH0101/12/09 STATEMENT OF CAPITAL GBP 1000
2009-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAPXD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-11
Appointment of Liquidators2018-05-11
Notices to Creditors2018-05-11
Fines / Sanctions
No fines or sanctions have been issued against CAPXD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPXD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 146,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 CAPXD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 729,846
Current Assets 2011-10-01 £ 794,625
Debtors 2011-10-01 £ 64,779
Tangible Fixed Assets 2011-10-01 £ 6,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPXD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPXD LIMITED
Trademarks
We have not found any records of CAPXD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPXD 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 (62090 - Other information technology service activities) as CAPXD LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CAPXD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPXD LIMITEDEvent Date2018-05-11
At a General Meeting of the members of Capxd Limited held on 9 May 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP, were appointed as joint liquidators of the Company on 9 May 2018. Any person who requires further information may contact the joint liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 9 May 2018 Robert Howes , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPXD LIMITEDEvent Date2018-05-09
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyCAPXD LIMITEDEvent Date2018-05-09
The Company was placed into members' voluntary liquidation on 09 May 2018 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as joint liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 18 June 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the joint liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 10 May 2018 Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 9 May 2018 . Ian Franses and Jeremy Karr , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPXD 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 CAPXD 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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