This company is commonly known as Captiva Capital Management Limited. The company was founded 19 years ago and was given the registration number 05208626. The firm's registered office is in COLCHESTER. You can find them at C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAPTIVA CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05208626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 August 2004 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 31 January 2005 | Active |
| C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 16 March 2015 | Active |
| 2 The Lawn, Osterley Lane, Norwood Green, UB2 4LD | Secretary | 05 November 2007 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Secretary | 03 March 2010 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Corporate Secretary | 30 September 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 18 August 2004 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 17 June 2010 | Active |
| 11 Bis Rue Cesar Franck, Paris, France, FOREIGN | Director | 30 September 2004 | Active |
| 21, Quai D'Austerlitz, Paris, France, 75634 | Director | 24 August 2010 | Active |
| 47, Quai D'Austerlitz, Paris, 75013 | Director | 18 September 2009 | Active |
| 47, Quai D'Austerlitz, Paris, 75013 | Director | 18 September 2009 | Active |
| 47, Quai D'Austerlitz, Paris, 75013 | Director | 18 September 2009 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 17 June 2010 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 01 June 2012 | Active |
| 19 Avenue Verdier, Montrouge, France, | Director | 31 January 2005 | Active |
| 11, Hohe Bleichen, Hamburg, D-20354, Germany, | Director | 08 February 2012 | Active |
| 54 Wynnstay Gardens, London, W8 6UU | Director | 01 October 2005 | Active |
| 103a Gloucester Road, London, SW7 4SS | Director | 31 January 2005 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 11 October 2007 | Active |
| 35 Rue Malar, Paris, France, FOREIGN | Director | 31 January 2005 | Active |
| 2 Bayswater Terrace, Sandycove, Ireland, | Director | 31 January 2005 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 11 October 2007 | Active |
| 20 Rue De Vauguiand, Paris, France, | Director | 11 October 2007 | Active |
| Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | Director | 17 June 2010 | Active |
| 16, Rue Ampere, Paris, France, | Director | 11 October 2007 | Active |
| 21 Rue Nollet, 75017 Paris, France, FOREIGN | Director | 05 November 2007 | Active |
| 21 Rue Nollet, 75017 Paris, France, FOREIGN | Director | 05 July 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 18 August 2004 | Active |
| Captiva International Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Resolution | Resolution. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-17 | Officers | Appoint person director company with name date. | Download |
| 2015-02-17 | Officers | Termination director company with name termination date. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Officers | Termination director company with name. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2013-09-10 | Officers | Termination director company with name. | Download |
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