Menna Overview
Here’s a quick overview of CABAN CAPITAL LTD. 👀 — a London, London based business that started in 2013.
CABAN CAPITAL LTD.
- Company statusactive
- Company No08679782
- Age12 years 10 months Incorporated 6 September 2013
- Officers2
Address
94 Greenvale Road, London, London, SE9 1PD, England
CABAN CAPITAL LTD. is an active company incorporated on 6 September 2013 and based in London, London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 28 February 2020. Next accounts due by 28 February 2021
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
5 Years Ago on 04 Mar 2021
Gazette Notice Voluntary
5 Years Ago on 22 Dec 2020
Dissolution Application Strike Off Company
5 Years Ago on 09 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 21 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Mar 2018
Certificate Re Registration Public Limited Company To Private
8 Years Ago on 29 Jan 2018
Re Registration Memorandum Articles
8 Years Ago on 29 Jan 2018
Resolution
8 Years Ago on 29 Jan 2018
Reregistration Public To Private Company
8 Years Ago on 29 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 06 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 05 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 16 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 13 Oct 2016
Appoint Person Director Company With Name Date
10 Years Ago on 09 Feb 2016
Capital Allotment Shares
10 Years Ago on 29 Jan 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTES, Barend Mattheus | director | Apr 1969 | 06 Sept 2013 |
| ROMERO, Dave | director | Sep 1963 | 06 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barend Mattheus Botes | Apr 1969 | 06 Apr 2016 |
| Mr Dave Romero | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of CABAN CAPITAL LTD. 👀 — a London, London based business that started in 2013.