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Capital Bank Property Investments (6) Limited

Capital Bank Property Investments (6) Limited is a dissolved company incorporated on 8 April 1991 with the registered office located in London, Greater London. Capital Bank Property Investments (6) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 26 December 2017 (7 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02599292
Private limited company
Age
34 years
Incorporated 8 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1964
Director • Banker • British • Lives in England • Born in Jun 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 (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.3M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.96K
Decreased by £1.31M (-96%)
Total Liabilities
-£426
Decreased by £361.57K (-100%)
Net Assets
£52.54K
Decreased by £949.46K (-95%)
Debt Ratio (%)
1%
Decreased by 25.74% (-97%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 Dec 2017
Inspection Address Changed
8 Years Ago on 22 Nov 2016
Registers Moved To Inspection Address
8 Years Ago on 22 Nov 2016
Inspection Address Changed
9 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Oct 2016
Declaration of Solvency
9 Years Ago on 25 Oct 2016
Colin Graham Dowsett Resigned
9 Years Ago on 9 Sep 2016
Lloyds Secretaries Limited Appointed
9 Years Ago on 23 Mar 2016
Michelle Antoinette Angela Johnson Resigned
9 Years Ago on 23 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 22 Nov 2016
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 22 Nov 2016
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 October 2016
Submitted on 28 Oct 2016
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 28 Oct 2016
Declaration of solvency
Submitted on 25 Oct 2016
Appointment of a voluntary liquidator
Submitted on 25 Oct 2016
Resolutions
Submitted on 25 Oct 2016
Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016
Submitted on 14 Sep 2016
Repayment History
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