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C

CAPE HOLDINGS NO. 1 LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CAPE HOLDINGS NO. 1 LIMITED

Financial intermediation not elsewhere classified

Founded 19 Dec 2013 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 25 May 2016
Confirmation Statement Submitted 19 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover CAPE HOLDINGS NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom5219 Dec 2013Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—19 Dec 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—19 Dec 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—19 Dec 2013Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
119 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CAPE HOLDINGS NO. 1 LIMITED Current Company
CAPE FUNDING NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Dec 2016Confirmation StatementConfirmation statement made on 2016-12-19 with updatesView(6 pages)
14 Dec 2016OfficersChange Corporate Director Company With Change DateView(1 page)
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Sept 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
19 Dec 2016 Confirmation Statement

Confirmation statement made on 2016-12-19 with updates

View Document(6 pages)
14 Dec 2016 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Gazette Notice Voluntary

8 years ago on 10 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 29 Sept 2017

Confirmation statement made on 2016-12-19 with updates

9 years ago on 19 Dec 2016

Change Corporate Director Company With Change Date

9 years ago on 14 Dec 2016