CAPTIVA CAPITAL GP III LIMITED
Company is dissolved
General Information
NAME
CAPTIVA CAPITAL GP III LIMITED
COMPANY NUMBER
06475358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/2008
(16 years and 11 months old)
WEBSITE
CAPTIVA-CM.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/01/2008
22/04/2008
ALNERY NO. 2764 LIMITED
ESSEX
CO3 3AD
c/o Cvr Global Llp
Town Wall House
Colchester
Essex CO3 3AD
CO3 3AD
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 |
|---|---|---|
| CAPTIVA CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPTIVA CAPITAL GP III LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2020 | Spencer Alexander Wells (926300661) has left the board |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
Credit Risk Overview
Want to learn more about CAPTIVA CAPITAL GP III LIMITED?
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 CAPTIVA CAPITAL GP III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTIVA CAPITAL GP III LIMITED?
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 N/A |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 40 Past: 147 |
View Report |
|
Born in Mar 1973 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTIVA CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPTIVA CAPITAL GP III LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2020 | Spencer Alexander Wells (926300661) has left the board |
| 18/10/2019 | Spencer Alexander Wells (924882075) has left the board |
| 18/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 29/04/2019 | Spencer Alexander Wells (919198482) has left the board |
| 29/04/2019 | New Board Member Spencer Alexander Wells (924882075) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 17/08/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 17/08/2018 | Michelle Streeton (923954056) has left the board |
| 17/05/2018 | New Board Member Michelle Streeton (923954056) Appointed |
| 17/05/2018 | Davinia Elaine Smith (913235947) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 17/02/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 26/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Davinia Elaine Smith (913235947) Appointed |
| 09/02/2016 | Davinia Elaine Smith (919000377) has left the board |
| 09/02/2016 | Davinia Elaine Smith (919000377) has left the board |
| 09/02/2016 | New Board Member Davinia Elaine Smith (913235947) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Sarah Megan Rhodes (919650320) Appointed |
| 06/04/2015 | Jacqueline Lesley Darbyshire (916041121) has left the board |
| 24/01/2015 | New Annual Return filed |
| 11/08/2014 | Anna Coutts Donald (916471902) has left the board |
| 11/08/2014 | New Board Member Davinia Elaine Smith (919000377) Appointed |
| 23/06/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 21/11/2013 | Boris Henri Emile Peignois (916660926) has left the board |
| 21/11/2013 | New Board Member Anna Charlotte Mary Coutts Donald (916471902) Appointed |
| 17/09/2013 | Susan Elizabeth Harder (915793044) has left the board |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
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