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Capital 1945 Limited

Capital 1945 Limited is a dissolved company incorporated on 1 February 1945 with the registered office located in London, Greater London. Capital 1945 Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (8 months ago)
Was 80 years old at the time of dissolution
Following liquidation
Company No
00392902
Private limited company
Age
80 years
Incorporated 1 February 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 31 Oct 2023 (2 years ago)
Previous address was
Telephone
02076261500
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British
Director • British • Lives in UK • Born in Jun 1969
Bank Of Scotland Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Mar 2025
Paul Gittins Resigned
1 Year 3 Months Ago on 29 Jul 2024
Inspection Address Changed
2 Years Ago on 31 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 31 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 20 Oct 2023
Declaration of Solvency
2 Years Ago on 20 Oct 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Lloyds Secretaries Limited Resigned
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Termination of appointment of Paul Gittins as a director on 29 July 2024
Submitted on 17 Aug 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 20 October 2023
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023
Submitted on 4 Oct 2023
Repayment History
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