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Capital House Investments Limited

Capital House Investments Limited is a dissolved company incorporated on 9 March 1987 with the registered office located in London, City of London. Capital House Investments Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 22 April 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02107754
Private limited company
Age
38 years
Incorporated 9 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Andrew Terence Downs
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Helena Louise Morrissey
Director • None • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£25.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Apr 2016
Registered Address Changed
10 Years Ago on 10 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Mrs Isabella Iona Alison Partridge Appointed
10 Years Ago on 31 Oct 2014
Bny Mellon Secretaries (Uk) Limited Resigned
10 Years Ago on 31 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2016
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 10 July 2015
Submitted on 10 Jul 2015
Declaration of solvency
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
Submitted on 8 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 1 June 2014
Submitted on 18 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
Submitted on 18 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
Submitted on 18 Jun 2015
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Repayment History
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