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Capital Bank Cashflow Finance Limited

Capital Bank Cashflow Finance Limited is a dissolved company incorporated on 10 February 1976 with the registered office located in London, Greater London. Capital Bank Cashflow Finance Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 12 December 2014 (10 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01243683
Private limited company
Age
49 years
Incorporated 10 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Jan 1966
Director • Head Of Operations • British • Lives in Scotland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period 30 Dec30 Jun 2012
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.39M
Same as previous period
Total Liabilities
-£2.9M
Same as previous period
Net Assets
£9.49M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Dec 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Inspection Address Changed
11 Years Ago on 14 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Declaration of Solvency
11 Years Ago on 14 Feb 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
Paul Gittins Resigned
12 Years Ago on 15 Mar 2013
Lloyds Secretaries Limited Appointed
12 Years Ago on 15 Mar 2013
Full Accounts Submitted
12 Years Ago on 7 Feb 2013
Mr Gordon Ferguson Details Changed
12 Years Ago on 21 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Declaration of solvency
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Register inspection address has been changed
Submitted on 14 Feb 2014
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on 14 February 2014
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Statement of company's objects
Submitted on 20 May 2013
Resolutions
Submitted on 20 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
Submitted on 15 May 2013
Repayment History
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