Company number 07074238
Status Liquidation
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 2 Dukes Place Marlow Buckinghamshire SL7 2QH England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CAPELLA ESTATES (UK) LIMITED are www.capellaestatesuk.co.uk, and www.capella-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Capella Estates Uk Limited is a Private Limited Company.
The company registration number is 07074238. Capella Estates Uk Limited has been working since 12 November 2009.
The present status of the company is Liquidation. The registered address of Capella Estates Uk Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . MCLEAN, Andrew Mark is a Director of the company. STEELE, Martin John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Andrew Mark Mclean
Notified on: 7 December 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Martin John Steele
Notified on: 7 December 2016
67 years old
Nature of control: Right to appoint and remove directors
CAPELLA ESTATES (UK) LIMITED Events
20 Apr 2017
Registered office address changed from 2 Dukes Place Marlow Buckinghamshire SL7 2QH England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 April 2017
18 Apr 2017
Declaration of solvency
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-03-16
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 16 more events
09 Feb 2011
Statement of capital following an allotment of shares on 13 January 2011
07 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010
Registered office address changed from 250 Hendon Way London NW4 3NL England on 7 December 2010
30 Mar 2010
Current accounting period extended from 30 November 2010 to 30 April 2011
12 Nov 2009
Incorporation