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Capital Bank Property Investments (3) Limited

Capital Bank Property Investments (3) Limited is a liquidation company incorporated on 24 June 1988 with the registered office located in London, Greater London. Capital Bank Property Investments (3) Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
02271271
Private limited company
Age
37 years
Incorporated 24 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (12 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (18 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Jan 2026 (21 days ago)
Previous address was
Telephone
08706005000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in Scotland • Born in Mar 1969
Bank Of Scotland Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£0
Same as previous period
Total Liabilities
-£8.39M
Same as previous period
Net Assets
-£8.39M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registers Moved To Inspection Address
21 Days Ago on 6 Jan 2026
Inspection Address Changed
21 Days Ago on 6 Jan 2026
Registered Address Changed
22 Days Ago on 5 Jan 2026
Declaration of Solvency
22 Days Ago on 5 Jan 2026
Voluntary Liquidator Appointed
22 Days Ago on 5 Jan 2026
Lloyds Secretaries Limited Resigned
1 Month Ago on 18 Dec 2025
Accounting Period Extended
6 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Mr Neil Scott Burnett Details Changed
1 Year Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
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Documents
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 19 Jan 2026
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Jan 2026
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Jan 2026
Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 5 January 2026
Submitted on 5 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Termination of appointment of Lloyds Secretaries Limited as a secretary on 18 December 2025
Submitted on 3 Jan 2026
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Repayment History
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