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Capital Interiors Limited

Capital Interiors Limited is a liquidation company incorporated on 2 April 1975 with the registered office located in London, City of London. Capital Interiors Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
01205828
Private limited company
Age
50 years
Incorporated 2 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1812 days
Dated 13 October 2019 (6 years ago)
Next confirmation dated 13 October 2020
Was due on 24 November 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1775 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
02078286339
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1951
Director • Investment Advisor • French • Lives in Switzerland • Born in Jun 1970
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Jul 1950
Director • None • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Olive Tree Property Developments Limited
Andrew Edward Elmes and Peter David Webber are mutual people.
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Sports Loyalty Card Limited
Gregoire Louis Stephane Boissel is a mutual person.
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Vedra Property Consultancy Limited
David John Land is a mutual person.
Active
Populous D&B Limited
David John Land is a mutual person.
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Sandy Toes Beach Limited
David John Land is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£100.22K
Decreased by £372.68K (-79%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£711.79K
Decreased by £712.16K (-50%)
Total Liabilities
-£686.85K
Decreased by £598.73K (-47%)
Net Assets
£24.94K
Decreased by £113.43K (-82%)
Debt Ratio (%)
96%
Increased by 6.21% (+7%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Oct 2023
Registered Address Changed
5 Years Ago on 27 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Apr 2020
Confirmation Submitted
6 Years Ago on 11 Nov 2019
Small Accounts Submitted
6 Years Ago on 26 Sep 2019
Mr William Brogan Appointed
6 Years Ago on 1 Feb 2019
Confirmation Submitted
6 Years Ago on 8 Dec 2018
Small Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 5 April 2025
Submitted on 5 Jun 2025
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 8 August 2024
Submitted on 8 Aug 2024
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 13 May 2024
Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 5 April 2023
Submitted on 26 May 2023
Liquidators' statement of receipts and payments to 5 April 2022
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 5 April 2021
Submitted on 28 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Sep 2020
Registered office address changed from 30 City Road London EC1Y 2AB to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 27 April 2020
Submitted on 27 Apr 2020
Resolutions
Submitted on 25 Apr 2020
Repayment History
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