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Capital & Regional Investments Limited
Capital & Regional Investments Limited is a dissolved company incorporated on 23 May 1956 with the registered office located in London, Greater London. Capital & Regional Investments Limited was registered 69 years ago.
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Status
Dissolved
Dissolved on
6 November 2014
(11 years ago)
Was
58 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00566435
Private limited company
Age
69 years
Incorporated
23 May 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capital & Regional Investments Limited
Contact
Update Details
Address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
11 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Themall.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Kenneth Charles Ford
Director • Chartered Surveyor • British • Lives in England • Born in May 1953
Mr Charles Andrew Rover Staveley
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Xavier Pullen
Director • British • Lives in England • Born in May 1951
Mr Stuart Andrew Wetherly
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kenneth Charles Ford is a mutual person.
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Ruffena Capital Asset Management Limited
Xavier Pullen is a mutual person.
Active
Pacific Shelf 360 Limited
Kenneth Charles Ford is a mutual person.
Active
Keen As Mustard Management Limited
Kenneth Charles Ford is a mutual person.
Active
Playground Publishing Limited
Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf Investments Limited
Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf Properties Limited
Kenneth Charles Ford is a mutual person.
Active
Pacific Shelf Nominees Limited
Kenneth Charles Ford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£5K
Decreased by £3.17M (-100%)
Total Liabilities
-£30K
Increased by £30K (%)
Net Assets
-£25K
Decreased by £3.2M (-101%)
Debt Ratio (%)
600%
Increased by 599.96% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Nov 2014
Registered Address Changed
11 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Nov 2013
Declaration of Solvency
11 Years Ago on 29 Nov 2013
Full Accounts Submitted
12 Years Ago on 12 Jul 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
Mr Stuart Andrew Wetherly Appointed
12 Years Ago on 15 Apr 2013
Falguni Desai Resigned
12 Years Ago on 15 Apr 2013
Full Accounts Submitted
13 Years Ago on 27 Jun 2012
Confirmation Submitted
13 Years Ago on 16 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2014
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013
Submitted on 2 Dec 2013
Resolutions
Submitted on 29 Nov 2013
Declaration of solvency
Submitted on 29 Nov 2013
Appointment of a voluntary liquidator
Submitted on 29 Nov 2013
Statement of capital following an allotment of shares on 21 August 2013
Submitted on 17 Sep 2013
Statement of capital on 17 September 2013
Submitted on 17 Sep 2013
Statement by directors
Submitted on 17 Sep 2013
Resolutions
Submitted on 17 Sep 2013
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Repayment History
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