CAP INVEST PANK LIMITED - SHEFFIELD
Overview
CAP INVEST PANK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
CAP INVEST PANK LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383572. The accounts status is DORMANT.
CAP INVEST PANK LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383572. The accounts status is DORMANT.
CAP INVEST PANK LIMITED - SHEFFIELD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
206 CRICKET INN ROAD
SHEFFIELD
S2 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOTFI OUERTANI | Feb 1961 | Tunisian | Director | 2010-09-21 | CURRENT |
| RICHARD DUNSTAN | Secretary | 2010-09-21 | CURRENT | ||
| HITESH AMBALAL PATEL | Feb 1959 | British | Director | 2012-10-19 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ekbal Bawa | 2017-04-17 | 4/1955 | Sheffield | Ownership of shares 75 to 100 percent |
| Mr Lotfi Ouertani | 2016-04-06 - 2017-04-18 | 2/1961 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CAP INVEST PANK LIMITED | 2016-07-27 | 30-09-2015 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - CAP INVEST PANK LIMITED | 2015-08-22 | 30-09-2014 | £1,000 equity |
| Dormant Company Accounts - CAP INVEST PANK LIMITED | 2014-07-23 | 30-09-2013 | £1 equity |