CAPITAL SHOPRAIL LTD
Company is dissolved
General Information
NAME
CAPITAL SHOPRAIL LTD
COMPANY NUMBER
08697360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
capitalvaletingleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/2013
17/10/2019
CAPITAL VALETING LIMITED
View all previous names
LONDON
W6 0LH
601 Britannia House
1 Glenthorne Road
London
W6 0LH
W6 0LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL SHOPRAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL SHOPRAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL SHOPRAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | Nedka Doncheva Maksimova (926347262) has left the board |
| 07/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Nedka Doncheva Maksimova (926347262) Appointed |
| 18/10/2019 | New Board Member Bozhidar Maksimov Maksimov (926347246) Appointed |
| 18/10/2019 | Alexandre Entchev Ivanov (913614265) has left the board |
| 04/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 30/06/2014 | Change in Reg. Office |
| 11/06/2014 | Change in Reg. Office |
| 25/09/2013 | Alexandre Enchev Ivanov (918143799) has left the board |
| 25/09/2013 | New Board Member Alexandre Entchev Ivanov (913614265) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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