Introduction
Watch Company
C
CINTRA CAPITAL LIMITED
CINTRA CAPITAL LIMITED is an dissolved company incorporated on 26 June 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CINTRA CAPITAL LIMITED was registered 7 years ago.(SIC: 70229)
Status
dissolved
Active since 7 years ago
Company No
11434023
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 6 December 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2024 (1 year ago)
Submitted on 1 August 2024 (1 year ago)
Next Due
Due by N/A
Address
Unit 1 Devro Court Knowsthorpe Way Leeds, LS9 0SW,
Previous Addresses
Office 1, Malmarc House 116 Dewsbury Road Beeston Leeds West Yorkshire LS11 6XD England
From: 18 August 2022To: 26 February 2024
Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL England
From: 26 June 2018To: 18 August 2022
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DALY, Andrew Michael
Active116 Dewsbury Road, LeedsLS11 6XD
Born July 1983
Director
Appointed 18 Aug 2022
DALY, Andrew Michael
116 Dewsbury Road, LeedsLS11 6XD
Born July 1983
Director
18 Aug 2022
Active
O'DOWD, Matthew Cornelius
Active5 New Augustus Street, BradfordBD1 5LL
Born September 1969
Director
Appointed 26 Jun 2018
O'DOWD, Matthew Cornelius
5 New Augustus Street, BradfordBD1 5LL
Born September 1969
Director
26 Jun 2018
Active
PRINCE, Nicholas Guy
Resigned116 Dewsbury Road, LeedsLS11 6XD
Born October 1975
Director
Appointed 28 Oct 2022
Resigned 31 May 2023
PRINCE, Nicholas Guy
116 Dewsbury Road, LeedsLS11 6XD
Born October 1975
Director
28 Oct 2022
Resigned 31 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Michael Daly
ActiveDevro Court, LeedsLS9 0SW
Born July 1983
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Nov 2021
Mr Andrew Michael Daly
Devro Court, LeedsLS9 0SW
Born July 1983
Ownership of shares 50 to 75 percent
30 Nov 2021
Active
Mr Matthew Cornelius O'Dowd
Ceased116 Dewsbury Road, LeedsLS11 6XD
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 01 Sept 2021
Ceased 30 Nov 2021
Mr Matthew Cornelius O'Dowd
116 Dewsbury Road, LeedsLS11 6XD
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
01 Sept 2021
Ceased 30 Nov 2021
Ceased
Mrs Victoria O'Dowd
Ceased5 New Augustus Street, BradfordBD1 5LL
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 01 Sept 2021
Mrs Victoria O'Dowd
5 New Augustus Street, BradfordBD1 5LL
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 01 Sept 2021
Ceased
Mr Matthew Cornelius O'Dowd
CeasedGreenhill Lane, BingleyBD16 4AY
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Ceased 01 Aug 2019
Mr Matthew Cornelius O'Dowd
Greenhill Lane, BingleyBD16 4AY
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2018
Ceased 01 Aug 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 August 2025
28 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
7 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020