CAP FINANCE LTD
LONDON HEMISPHERE HOLDINGS LTD

Hellopages » Greater London » Southwark » SE1 2JL

Company number 06445480
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 168 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of CAP FINANCE LTD are www.capfinance.co.uk, and www.cap-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cap Finance Ltd is a Private Limited Company. The company registration number is 06445480. Cap Finance Ltd has been working since 05 December 2007. The present status of the company is Active. The registered address of Cap Finance Ltd is 168 Queen Elizabeth Street London England Se1 2jl. . SUANT, Fabien Benedicte is a Director of the company. Secretary CHAPLIN BENEDICTE & COMPANY LIMITED has been resigned. Director HOOGLAND, Mieke has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SUANT, Fabien Benedicte
Appointed Date: 20 December 2007
48 years old

Resigned Directors

Secretary
CHAPLIN BENEDICTE & COMPANY LIMITED
Resigned: 04 December 2013
Appointed Date: 05 December 2007
Director
HOOGLAND, Mieke
Resigned: 20 December 2007
Appointed Date: 05 December 2007
65 years old

CAP FINANCE LTD Events

11 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
01 Jun 2016
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 168 Queen Elizabeth Street London SE1 2JL on 1 June 2016
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • EUR 18,000
...
... and 20 more events
20 Jan 2009
Return made up to 05/12/08; full list of members
04 Apr 2008
Registered office changed on 04/04/2008 from unit 6 artisan house 36 middlesex street london E1 7EY
31 Dec 2007
Director resigned
31 Dec 2007
New director appointed
05 Dec 2007
Incorporation

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