UKBizDB.co.uk

CAPEVINEHILL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capevinehill Ltd.. The company was founded 6 years ago and was given the registration number 10979306. The firm's registered office is in LIVERPOOL. You can find them at 54 St James Street, , Liverpool, Merseyside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CAPEVINEHILL LTD.
Company Number:10979306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:54 St James Street, Liverpool, Merseyside, England, L1 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 4 St Pauls Square, Liverpool, England, L3 9SJ

Director06 April 2023Active
2nd Floor, 4 St Pauls Square, Liverpool, England, L3 9SJ

Secretary14 August 2019Active
2nd Floor, 4 St Pauls Square, Liverpool, England, L3 9SJ

Director25 September 2017Active

People with Significant Control

Mr Ibrahim Edwin Morris
Notified on:06 April 2023
Status:Active
Date of birth:January 2001
Nationality:Dutch
Country of residence:England
Address:2nd Floor, 4 St Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeneka Munjah Turay
Notified on:25 September 2017
Status:Active
Date of birth:January 1966
Nationality:Dutch
Country of residence:England
Address:2nd Floor, 4 St Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Change account reference date company previous shortened.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person secretary company with change date.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-22Address

Change registered office address company with date old address new address.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Persons with significant control

Change to a person with significant control.

Download
2022-09-16Officers

Change person secretary company with change date.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-09-16Address

Change registered office address company with date old address new address.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-04Officers

Change person secretary company with change date.

Download
2020-10-04Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.