CAPITAL VENTURES SECURITIES (UK) LTD - CARDIFF


Company Profile Company Filings

Overview

CAPITAL VENTURES SECURITIES (UK) LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
CAPITAL VENTURES SECURITIES (UK) LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895886. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CAPITAL VENTURES SECURITIES (UK) LTD - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

4385
09895886: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2020 13/01/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR MATHILDA FREDRIKA CORNELIA LAAS Jan 1958 South African Director 2015-12-01 CURRENT
CVS MANAGEMENT UG Corporate Director 2016-05-01 UNTIL 2016-10-01 RESIGNED
CVS HUNGARY KFT Corporate Director 2016-02-01 UNTIL 2017-05-01 RESIGNED
CAPITAL VENTURE SECURITIES LIMITED HK Corporate Director 2016-03-01 UNTIL 2016-10-01 RESIGNED
ANDROCOM UK LIMITED Corporate Director 2016-05-31 UNTIL 2016-11-01 RESIGNED
MR URS DIETER ZWEIFEL Nov 1973 Switzerland Director 2015-12-01 UNTIL 2017-01-01 RESIGNED
MR. CHRISTIAAN JACOBUS TERBLANCHE Jul 1964 South African Director 2016-03-01 UNTIL 2017-11-01 RESIGNED
MR OLIVERIO MACHIN MELIAN Jan 1980 Spanish Director 2016-02-01 UNTIL 2017-05-01 RESIGNED
MR. WOLFGANG HANS LEIPERT May 1961 German Director 2016-02-01 UNTIL 2017-11-01 RESIGNED
MR FOO YONG KWANG May 1958 Malaysian Director 2016-04-01 UNTIL 2017-11-01 RESIGNED
MR KAMRAN KHAN Nov 1968 Irish Director 2015-12-01 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mathilda Laas 2016-12-01 - 2021-07-30 1/1958 Oudtshoorn   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEX INTERNATIONAL LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CRESCO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
EDEXIA INVESTMENTS LIMITED ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAPITAL VENTURES SECURITIES (UK) LTD 2019-11-06 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - CAPITAL VENTURES SECURITIES (UK) LTD 2019-11-06 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - CAPITAL VENTURES SECURITIES (UK) LTD 2017-11-15 31-12-2016 £100 Cash £100 equity

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