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Home > England & Wales Companies > CAPRI COMMODITIES LTD
Company Information for

CAPRI COMMODITIES LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
08407855
Private Limited Company
Liquidation

Company Overview

About Capri Commodities Ltd
CAPRI COMMODITIES LTD was founded on 2013-02-18 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Capri Commodities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPRI COMMODITIES LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in W1S
 
Previous Names
GLASS DOC UK LIMITED17/10/2016
CAPRI COMMODITIES LIMITED31/05/2016
Filing Information
Company Number 08407855
Company ID Number 08407855
Date formed 2013-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 17:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRI COMMODITIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of CAPRI COMMODITIES LTD

Current Directors
Officer Role Date Appointed
VILIAM TRNKUS
 Company Secretary 2013-02-18
VILIAM TRNKUS
 Director 2013-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Voluntary liquidation Statement of receipts and payments to 2024-02-06
2023-02-20Voluntary liquidation Statement of affairs
2023-02-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-20Appointment of a voluntary liquidator
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 167-169 Great Portland Street Fifth Floor London W1W 5PF England
2023-01-20Compulsory strike-off action has been suspended
2023-01-20DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Office 3.05 1 King Street London EC2V 8AU England
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CH03SECRETARY'S DETAILS CHNAGED FOR VILIAM TRNKUS on 2019-08-01
2019-08-12CH01Director's details changed for Mr Viliam Trnkus on 2019-08-01
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-17RES15CHANGE OF COMPANY NAME 17/10/16
2016-10-17CERTNMCOMPANY NAME CHANGED GLASS DOC UK LIMITED CERTIFICATE ISSUED ON 17/10/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31RES15CHANGE OF COMPANY NAME 31/05/16
2016-05-31CERTNMCOMPANY NAME CHANGED CAPRI COMMODITIES LIMITED CERTIFICATE ISSUED ON 31/05/16
2016-05-31CERTNMCOMPANY NAME CHANGED CAPRI COMMODITIES LIMITED CERTIFICATE ISSUED ON 31/05/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0118/02/15 ANNUAL RETURN FULL LIST
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR VILIAM TRNKUS on 2015-01-19
2015-04-21CH01Director's details changed for Mr Viliam Trnkus on 2015-01-19
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-02AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals



Licences & Regulatory approval
We could not find any licences issued to CAPRI COMMODITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-14
Resolution2023-02-14
Meetings o2023-01-24
Fines / Sanctions
No fines or sanctions have been issued against CAPRI COMMODITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPRI COMMODITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRI COMMODITIES LTD

Intangible Assets
Patents
We have not found any records of CAPRI COMMODITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRI COMMODITIES LTD
Trademarks
We have not found any records of CAPRI COMMODITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRI COMMODITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CAPRI COMMODITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRI COMMODITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPRI COMMODITIES LTDEvent Date2023-02-14
Name of Company: CAPRI COMMODITIES LTD Company Number: 08407855 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: 167-169 Great Portland Street, Fifth Floor, Lond…
 
Initiating party Event TypeResolution
Defending partyCAPRI COMMODITIES LTDEvent Date2023-02-14
 
Initiating party Event TypeMeetings o
Defending partyCAPRI COMMODITIES LTDEvent Date2023-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRI COMMODITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRI COMMODITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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