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The Open Database Of The Corporate World

CAPELLA VENTURE PARTNERS LIMITED

Company Number
09640803
Status
Dissolved
Incorporation Date
16 June 2015 (almost 7 years ago)
Dissolution Date
29 September 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Richard Horne
  • Mr Robert Collison Alston
Registered Address
  • Buckden Wood Perry Road
    Buckden
  • St. Neots
  • PE19 5XQ
  • England
Industry Codes
  • 70.22/1: Financial management (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2018-06-30
Annual Return Last Made Up Date
2016-06-16
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-06 Mr Mark Richard Horne controls United Kingdom flag inactive CAPELLA VENTURE PARTNERS LIMITED (United Kingdom, 16 Jun 2015-29 Sep 2020) Share Ownership, Voting Rights details
2016-07-06 Mr Robert Collison Alston controls United Kingdom flag inactive CAPELLA VENTURE PARTNERS LIMITED (United Kingdom, 16 Jun 2015-29 Sep 2020) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2018-05-11 United Kingdom flag inactive CAPELLA VENTURE PARTNERS LIMITED (United Kingdom, 16 Jun 2015-29 Sep 2020) controls United Kingdom flag FUTUREFARM LIMITED (United Kingdom, 11 May 2018- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-09-29 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-03-31 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-03-18 Striking off application by a company Application to strike the company off the register details
2019-06-21 Confirmation Statement Confirmation statement made on 2019-06-16 with no updates details
2019-05-24 Change of registered office address Registered office address changed from Centrum Building Norwich Research Park Colney Lane Norwich Norfolk NR4 7UG England to Buckden Wood Perry Road Buckden St. Neots PE19 5XQ on 2019-05-24 details
2019-04-30 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2019-04-14 Change of registered office address Registered office address changed from 10 Old Bailey London EC4M 7NG England to Centrum Building Norwich Research Park Colney Lane Norwich Norfolk NR4 7UG on 2019-04-14 details
2018-07-03 Confirmation Statement Confirmation statement made on 2018-06-16 with no updates details
2018-03-29 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-28 Give notice of individual person with significant control Notification of Mark Richard Horne as a person with significant control on 2017-07-28 details
2017-07-28 Give notice of individual person with significant control Notification of Robert Collison Alston as a person with significant control on 2017-07-28 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-06-16 with updates details
2017-03-15 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-15 Annual Return Annual return made up to 2016-06-16 with full list of shareholders details
2016-07-13 Change of registered office address Registered office address changed from 10 Old Bailey London EC4M 7NG to 10 Old Bailey London EC4M 7NG on 2016-07-13 details
2015-11-10 Change of registered office address Registered office address changed from C/O Capella Venture Partners Limited 1 - 2 Lower James Street London W1P 9EG England to 10 Old Bailey London EC4M 7NG on 2015-11-10 details
2015-06-16 Filing dated 16 June 2015 Incorporation details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
70.22/1 Financial management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 30 2020

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