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CAPE VERDE ESTATE AGENCY LIMITED - 2nd, Floor 1 City Road East, Manchester, M15 4PN, United Kingdom
Company Information
- Company registration number
- 03834221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 1 City Road East
- Manchester
- M15 4PN
- England 2nd, Floor 1 City Road East, Manchester, M15 4PN, England UK
Management
- Managing Directors
- STUART ALEXANDER LAW
- STUART ALEXANDER LAW
- Company secretaries
- STUART ALEXANDER LAW
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Dissolved on
- 2018-10-16
- SIC/NACE
- 68310 - Real estate agencies
Ownership
- Beneficial Owners
- Mr Stuart Alexander Law
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASSETZ CAPE VERDE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-01
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CAPE VERDE ESTATE AGENCY LIMITED Company Description
- CAPE VERDE ESTATE AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03834221. Its current trading status is "closed". It was registered 1999-09-01. It was previously called ASSETZ CAPE VERDE LIMITED. It has declared SIC or NACE codes as "68310 - Real estate agencies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2Nd .
Get CAPE VERDE ESTATE AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cape Verde Estate Agency Limited - 2nd, Floor 1 City Road East, Manchester, M15 4PN, United Kingdom
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https://www.kompany.co.uk/p/uk/03834221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03834221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03834221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-26) - CS01
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COMPANY NAME CHANGED ASSETZ CAPE VERDE LIMITED (2016-02-25) - CERTNM
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-04-05) - MR04
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-07) - AA
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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM (2016-05-05) - AD01
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keyboard_arrow_right 2015
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01/09/15 FULL LIST (2015-10-19) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA
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keyboard_arrow_right 2014
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01/09/14 FULL LIST (2014-09-29) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR LOUISE LAW (2014-06-05) - TM01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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01/09/13 FULL LIST (2013-09-12) - AR01
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keyboard_arrow_right 2012
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01/09/12 FULL LIST (2012-10-30) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-04) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-05-11) - MG01
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COMPANY NAME CHANGED BRANDNETICS LIMITED (2012-04-13) - CERTNM
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ROBERTS (2011-02-01) - AP01
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DIRECTOR APPOINTED MR GARETH STUART LEWIS (2011-02-01) - AP01
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DIRECTOR APPOINTED MR RONAN JAMES SAYBURN (2011-02-01) - AP01
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DIRECTOR APPOINTED MR DARREN MARC PINDER (2011-02-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS (2011-03-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONAN SAYBURN (2011-03-11) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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01/09/11 FULL LIST (2011-10-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DARREN PINDER (2011-03-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ROBERTS (2011-03-11) - TM01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA
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01/09/10 FULL LIST (2010-09-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER LAW / 01/09/2010 (2010-09-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VERONICA LAW / 01/09/2010 (2010-09-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER LAW / 01/09/2010 (2010-09-20) - CH03
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-06) - AA
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01/09/09 FULL LIST (2009-10-16) - AR01
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keyboard_arrow_right 2008
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2008-12-23) - 53
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REREG PLC TO PRI; RES02 PASS DATE:23/12/2008 (2008-12-23) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-12-23) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2008-12-23) - CERT10
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-10-07) - 363a
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HINTON (2008-06-18) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-01-03) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-09-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-10) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
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NEW DIRECTOR APPOINTED (2006-07-06) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-10-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-01) - AA
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AD 17/09/04--------- (2005-05-17) - 88(2)R
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keyboard_arrow_right 2004
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2004-06-08) - CERT5
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BALANCE SHEET (2004-06-08) - BS
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2004-06-08) - 43(3)e
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£ NC 50000/500000 (2004-06-08) - 123
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REREG PRI-PLC 22/01/04 (2004-06-08) - RES02
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AUDITORS' REPORT (2004-06-08) - AUDR
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REREGISTRATION MEMORANDUM AND ARTICLES (2004-06-08) - MAR
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AUDITORS' STATEMENT (2004-06-08) - AUDS
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2004-06-08) - 43(3)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-16) - AA
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
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NC INC ALREADY ADJUSTED 22/01/04 (2004-06-08) - RES04
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-24) - AA
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-08-31) - 363s
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 (2003-08-27) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-03-07) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-06-24) - AA
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AD 29/10/02--------- (2002-11-21) - 88(2)R
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-10-03) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-09-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 (2001-08-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS (2000-09-26) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 (2000-07-24) - 225
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM: (2000-07-24) - 287
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-10-01) - 288b
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INCORPORATION DOCUMENTS (1999-09-01) - NEWINC
