About

Registered Number: 06475348
Date of Incorporation: 16/01/2008 (11 years and 7 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Established in 2008, Captiva Capital Ilp Iii Ltd have registered office in Colchester, Essex. Harder, Susan Elizabeth, Holland, Philip John, Coppola, Ernesto are listed as the directors of Captiva Capital Ilp Iii Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPOLA, Ernesto 22 April 2008 29 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HARDER, Susan Elizabeth 22 December 2010 05 July 2013 1
HOLLAND, Philip John 03 March 2010 22 December 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 September 2018
AD01 - Change of registered office address 26 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2018
LIQ01 - N/A 26 September 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 May 2018
AP01 - Appointment of director 15 May 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 19 May 2017
AD01 - Change of registered office address 15 February 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 24 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 20 January 2015
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 07 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 13 February 2014
AP01 - Appointment of director 24 September 2013
TM02 - Termination of appointment of secretary 13 September 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 20 June 2012
AD01 - Change of registered office address 24 April 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 11 April 2011
AP03 - Appointment of secretary 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AR01 - Annual Return 19 January 2011
AP03 - Appointment of secretary 22 September 2010
TM02 - Termination of appointment of secretary 22 September 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
363a - Annual Return 20 January 2009
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
225 - Change of Accounting Reference Date 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
MEM/ARTS - N/A 23 April 2008
CERTNM - Change of name certificate 22 April 2008
NEWINC - New incorporation documents 16 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.