Company information:
Capite Investments Limited (No: 00702478)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jun-1961
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 01-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: GERARD PETER BURTON ( DOB: Jul-1966 From: Feb-2010 )
Current Director: MICHAEL GARY ROSENFELD ( DOB: Jun-1957 From: Mar-1988 )
Current Secretary: H S (NOMINEES) LIMITED ( From: Mar-2016 )
Resigned Director: GERARD PETER BURTON ( DOB: Jul-1966 From: Feb-2010 To: Mar-2014 )
Resigned Director: GEORGE ROSENFELD ( DOB: Feb-1914 From: Sep-1961 To: Sep-1998 )
Resigned Secretary: WILLIAM IAIN SCOBIE MCARTHUR ( DOB: Sep-1956 From: Dec-2001 To: Mar-2016 )
Resigned Secretary: PETER PHILIP ROUGH ( DOB: Feb-1926 From: Dec-1991 To: Sep-2007 )
Persons of Significant Control:
Capite Holdings Limited, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 600 | 600.0,0.0 | |
| Net current assets (liabilities) | -13,300 | -13,300 | -13300.0,-13300.0 |
| Total assets less current liabilities | -12,700 | -13,300 | -12700.0,-13300.0 |
| Equity / share capital and reserves | -12,700 | -13,300 | -12700.0,-13300.0 |