1900 Captains Snack S.l. Limited in Birmingham

1900 Captains Snack S.l. Limited

1900 Captains Snack S.l. Limited was dissolved on 2023-03-07. 1900 Captains Snack S.l was a private limited company that was located at 69 Great Hampton Street, Birmingham, B18 6EW. The company (formally started on 2007-10-08) was run by 1 director.
Director Dietmar G. who was appointed on 08 October 2007.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-10-08 and last time the accounts were sent was on 31 December 2020. 2015-10-08 is the date of the last annual return.

1900 Captains Snack S.l. Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06392762
Date of Incorporation	Mon, 8th Oct 2007
Date of Dissolution	Tue, 7th Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 22nd Oct 2022
Last confirmation statement dated	Fri, 8th Oct 2021

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 08 October 2007

Dietmar G.

Position: Director

Appointed: 08 October 2007

Michaela K.

Position: Director

Appointed: 08 October 2007

Resigned: 19 October 2007

People with significant control

Michaela K.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Dietmar G.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Oct 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Oct 2019 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 8th Oct 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Oct 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 8th Oct 2016 filed on: 12th, October 2016	confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Oct 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
CH01	On Fri, 9th Dec 2011 director's details were changed filed on: 9th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 8th Oct 2010 filed on: 30th, September 2011	document replacement	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (3 pages)
CH01	On Mon, 16th Aug 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
288b	On Thu, 25th Oct 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On Thu, 25th Oct 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2007	incorporation	Free Download (14 pages)