OpenCompanies

Caban Capital Ltd

Company number
08679782
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Sep 2013
Nature of business
Activities of open-ended investment companies

Registered office

94 Greenvale Road
London
SE9 1PD

Previous names

  • Caban Capital PLC (until 29 Jan 2018)

Officers

NameRoleAppointedResigned
@UKPLC CLIENT SECRETARY LTD Corporate-Secretary 6 Sep 2013 1 Jul 2014
CONSTANCON, Sharon Lesley Director 8 Feb 2016 31 Mar 2017
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 1 Jul 2014 27 Jul 2020
ROMERO, Dave Director 6 Sep 2013
BOTES, Barend Mattheus Director 6 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr Barend Mattheus Botes Significant Influence Or Control 6 Apr 2016
Mr Dave Romero Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
28 Feb 2019 Dormant £2,261,673 £31
28 Feb 2018 Dormant £2,261,673 £31
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 Dormant £38 -

Data