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

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Reports

Business Valuation Report

Edit figures to get an up-to-date business valuation.

Company Report

Full company details in a single report.

Credit Report

Up-to-date credit score and risk data.

Business Plan

AI-powered plan built from our data.

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 KingdomUnknown19 Dec 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown19 Dec 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown19 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
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

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

10 Oct 2017 Gazette

Gazette Notice Voluntary

29 Sept 2017 Dissolution

Dissolution Application Strike Off Company

19 Dec 2016 Confirmation Statement

Confirmation statement made on 2016-12-19 with updates

14 Dec 2016 Officers

Change Corporate Director Company With Change Date

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