Active - Proposal to Strike off08679782Private limited companyLondon

CABAN CAPITAL LTD.

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

CABAN CAPITAL LTD. is an active (proposal to strike off) private limited company (company number 08679782) incorporated on 6 September 2013, registered in London. Its registered activity is activities of open-ended investment companies (SIC 64304). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 834 companies in activities of open-ended investment companies in London with filed accounts; the median reports net assets of £100 and is 5 years old.

Key dates

Incorporated: 6 September 201313 yrs ago
First accounts due: 6 June 20154156 days overdue
Confirmation statement due: 20 September 2027in 333 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64304: Activities of open-ended investment companies
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2013-09-06 (13 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

2 active

BM
Mr Barend Mattheus Botes
Individual · since 6 April 2016
- has significant influence or control
DR
Mr Dave Romero
Individual · since 6 April 2016
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

20 Sept 2027Confirmation statement duein 333 days
06 Jun 2015First accounts due4156 days overdue
06 Sept 2013Incorporated

Similar companies in London

Same activity (activities of open-ended investment companies), closest in incorporation date

All companies incorporated on 6 September 2013 · in Sept 2013.

Reminders for CABAN CAPITAL LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.