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Capital & Counties Asset Management Limited

Capital & Counties Asset Management Limited is a dissolved company incorporated on 17 January 1985 with the registered office located in London, Greater London. Capital & Counties Asset Management Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 20 May 2020 (5 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01878713
Private limited company
Age
40 years
Incorporated 17 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 6 years
Telephone
02032149150
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Head Of Investor Relations • British • Lives in UK • Born in Dec 1983
Secretary • British
Capital & Counties Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Plc
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Carnaby Plc
Situl Suryakant Jobanputra and Michelle Veronica Athena McGrath are mutual people.
Active
Shaftesbury Chinatown Plc
Situl Suryakant Jobanputra and Michelle Veronica Athena McGrath are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
C&C Properties UK Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Covent Garden (49 Wellington Street) Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£979K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£979K
Same as previous period
Total Liabilities
-£87K
Increased by £29K (+50%)
Net Assets
£892K
Decreased by £29K (-3%)
Debt Ratio (%)
9%
Increased by 2.96% (+50%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 May 2020
Ms Michelle Veronica Athena Mcgrath Details Changed
6 Years Ago on 24 Jul 2019
Gary James Yardley Resigned
6 Years Ago on 30 Jun 2019
Registered Address Changed
6 Years Ago on 16 Oct 2018
Declaration of Solvency
6 Years Ago on 8 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Oct 2018
Ms Michelle Veronica Athena Mcgrath Details Changed
7 Years Ago on 3 Aug 2018
Full Accounts Submitted
7 Years Ago on 15 May 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Confirmation Submitted
8 Years Ago on 10 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2020
Liquidators' statement of receipts and payments to 12 February 2020
Submitted on 20 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2020
Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019
Submitted on 24 Jul 2019
Termination of appointment of Gary James Yardley as a director on 30 June 2019
Submitted on 3 Jul 2019
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 16 October 2018
Submitted on 16 Oct 2018
Appointment of a voluntary liquidator
Submitted on 8 Oct 2018
Resolutions
Submitted on 8 Oct 2018
Declaration of solvency
Submitted on 8 Oct 2018
Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018
Submitted on 18 Sep 2018
Repayment History
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