CAPITIS FORA LLP
Company is dissolved
General Information
NAME
CAPITIS FORA LLP
COMPANY NUMBER
OC348041
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2017
ACCOUNTS MADE UP TO
31/08/2015
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PREVIOUS NAMES
20/08/2009
29/05/2013
ZKH LLP
MID GLAMORGAN
CF24 0EB
15TH Brunel House
2 Fitzalan Road
Cardiff
South Glamorgan
CF24 0EB
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 |
|---|---|
| 28/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITIS FORA LLP?
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 CAPITIS FORA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITIS FORA LLP?
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 |
|---|---|---|---|---|
|
20/08/2009 - 01/04/2015 (5 years and 7 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2009 - 01/04/2015 (5 years and 7 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
20/08/2009 - 13/01/2014 (4 years and 4 months) Born in Feb 1956 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2014 - 11/01/2016 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1964 |
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 |
|---|---|
| 28/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | Change in Reg. Office |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Jean - Philippe Grange (920412583) Appointed |
| 14/01/2016 | JEAN PHILIPPE GRANGE LLC (919675073) has left the board |
| 26/11/2015 | New Board Member Jean-Phillippe Francoise-Achille Grange (920294118) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Jean-Philippe Francoise-Achille Grange (920269305) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 16/04/2015 | Harold Mercer (914289533) has left the board |
| 16/04/2015 | Kelvin James Mercer (910787788) has left the board |
| 16/04/2015 | New Board Member NEWPORT ENTERPRISES GROUP LLC (919675073) Appointed |
| 16/04/2015 | New Board Member CWM HOLDING LLC (919676478) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 17/01/2014 | Paul Ian Zaki (909634000) has left the board |
| 11/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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