Capite (city) Limited in LONDON

Capite (city) Limited LONDON

Capite (City) Limited was formally closed on 2021-05-11. Capite (city) was a private limited company that could have been found at 21 Bedford Square, London, WC1B 3HH, UNITED KINGDOM. This company (formed on 1963-10-08) was run by 2 directors.
Director Gerard B. who was appointed on 23 February 2010.
Director Michael R. who was appointed on 31 December 1991.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was filed on 2020-12-31 and last time the accounts were filed was on 31 March 2020. 2015-12-31 is the date of the last annual return.

Capite (city) Limited Address / Contact

Office Address	21 Bedford Square
Town	London
Post code	WC1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00776538
Date of Incorporation	Tue, 8th Oct 1963
Date of Dissolution	Tue, 11th May 2021
Industry	Non-trading company
End of financial Year	31st March
Company age	58 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Gerard B.

Position: Director

Appointed: 23 February 2010

Michael R.

Position: Director

Appointed: 31 December 1991

William M.

Position: Secretary

Appointed: 19 December 2001

Resigned: 31 March 2016

Peter R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 December 2007

George R.

Position: Director

Appointed: 31 December 1991

Resigned: 08 September 1998

People with significant control

Capite Holdings Limited

21 Bedford Square, London, WC1B 3HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2095680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-17: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 25/03/05 to 31/03/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-25 filed on: 9th, February 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-02-05 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-25 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-25 filed on: 30th, April 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-25 filed on: 28th, January 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-25 filed on: 28th, January 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-25 filed on: 27th, January 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-01-18 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (4 pages)
363s	Period up to 1999-02-19 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-25 filed on: 26th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-25 filed on: 27th, January 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-01-11 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-25 filed on: 23rd, January 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-01-07 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-25 filed on: 30th, January 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-01-08 - Annual return with full member list filed on: 8th, January 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-01-29 - Annual return with full member list filed on: 29th, January 1995	annual return
AA	Full accounts data made up to 1994-03-25 filed on: 28th, January 1995	accounts
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994	annual return
AA	Full accounts data made up to 1993-03-25 filed on: 5th, February 1994	accounts
363s	Period up to 1993-11-04 - Annual return with full member list filed on: 4th, November 1993	annual return
AA	Full accounts data made up to 1992-03-25 filed on: 29th, January 1993	accounts
363b	Annual return with complete shareholders list - up to 1992-06-11 filed on: 11th, June 1992	annual return
363(287)	Registered office changed on 11/06/92 filed on: 11th, June 1992	annual return
AA	Full accounts data made up to 1991-03-25 filed on: 5th, June 1992	accounts
363a	Period up to 1991-01-25 - Annual return with full member list filed on: 25th, January 1991	annual return
AA	Full accounts data made up to 1990-03-25 filed on: 25th, January 1991	accounts
363	Return made up to 19/12/89; full list of members filed on: 27th, July 1990	annual return
AA	Full accounts data made up to 1989-03-25 filed on: 27th, July 1990	accounts
363	Return made up to 30/12/88; full list of members filed on: 28th, February 1989	annual return
AA	Full accounts data made up to 1988-03-25 filed on: 28th, February 1989	accounts
225(1)	Accounting reference date shortened from 25/03 to 02/02 filed on: 14th, December 1988	accounts
363	Return made up to 23/09/87; full list of members filed on: 4th, November 1987	annual return
AA	Full accounts data made up to 1987-03-25 filed on: 4th, November 1987	accounts
AA	Full accounts data made up to 1986-03-25 filed on: 23rd, April 1987	accounts
363	Return made up to 25/11/86; full list of members filed on: 23rd, April 1987	annual return

Capite (city) Limited LONDON

Capite (city) Limited Address / Contact

Company Information / Profile

Company staff

H S (nominees) Limited

Gerard B.

Michael R.

William M.

Peter R.

George R.

People with significant control

Company filings

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