CAPULUS DOMUM LIMITED

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Sanctions

Profile CAPULUS DOMUM LIMITED

Actual on 01.07.2024
Company name
CAPULUS DOMUM LIMITED
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Company number
11401064
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2018
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Accounts

Overdue

Next accounts made up to 30.12.2022 due by 25.12.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Thursday, 11 April 2024 due by Wednesday, 24 April 2024

Last statement dated Tuesday, 11 April 2023

Annual returns

Overdue

Next annual return date due by Thursday, 04 July 2019

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
HUNTER HOUSE, 109 SNAKES LANE, ESSEX, WOODFORD GREEN, IG8 0DY
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PSC and Officers CAPULUS DOMUM LIMITED

Officers

(as of 17.08.2022)

RAHMAN, Ashfaq Ahmed
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: 555-557 Cranbrook Road, Ilford, England, IG2 6HE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAHMAN, Kashif
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 89 Treesmill Drive, Maidenhead, United Kingdom, SL63HS
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAHMAN, Naseem
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: 555-557 Cranbrook Road, Ilford, England, IG2 6HE
Role: Secretary
VASIM, Muharrem
Status: Not active
Appointed on: Wednesday, 06 June 2018
Resigned on: Friday, 12 October 2018
Correspondence address: 555-557 Cranbrook Road, Ilford, England, IG2 6HE
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Ashfaq Ahmed Rahman
Status: Active
Notified on: Wednesday, 06 June 2018
Correspondence address: 555-557 Cranbrook Road, Ilford, England, IG2 6HE
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ashfaq Ahmed Rahman
Status: Active
Notified on: Wednesday, 06 June 2018
Correspondence address: 555-557 Ilford, England
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Naseem Akhtar Rahman
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: 555-557 Ilford, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Naseem Rahman
Status: Active
Notified on: Friday, 12 October 2018
Correspondence address: 555-557 Ilford, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Muharrem Vasim
Status: Not active
Notified on: Wednesday, 06 June 2018
Correspondence address: 555-557 Cranbrook Road, Ilford, England, IG2 6HE
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Muharrem Vasim
Status: Not active
Notified on: Wednesday, 06 June 2018
Correspondence address: 555-557 Cranbrook Road, Ilford, England, IG2 6HE
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Naseem Akhtar Rahman
Status: Not active
Notified on: Friday, 12 October 2018
Correspondence address: 555-557 Ilford, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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