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Capital Bank Vehicle Management Limited

Capital Bank Vehicle Management Limited is a dissolved company incorporated on 13 January 1994 with the registered office located in London, Greater London. Capital Bank Vehicle Management Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 September 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02887187
Private limited company
Age
31 years
Incorporated 13 January 1994
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 7 years
Telephone
01312026101
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Oct 1971
Bank Of Scotland Plc
PSC
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Mutual Companies
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Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
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Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£3.71M
Same as previous period
Total Liabilities
-£2.53M
Same as previous period
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
68%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Sep 2019
Registered Address Changed
7 Years Ago on 18 Sep 2018
Inspection Address Changed
7 Years Ago on 18 Sep 2018
Registers Moved To Inspection Address
7 Years Ago on 18 Sep 2018
Declaration of Solvency
7 Years Ago on 13 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Sep 2018
Charge Satisfied
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Mr Martin Sydney Pugh Details Changed
8 Years Ago on 24 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 15 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2019
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 18 Sep 2018
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 18 Sep 2018
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 18 September 2018
Submitted on 18 Sep 2018
Appointment of a voluntary liquidator
Submitted on 13 Sep 2018
Resolutions
Submitted on 13 Sep 2018
Declaration of solvency
Submitted on 13 Sep 2018
Satisfaction of charge 1 in full
Submitted on 20 Jun 2018
Confirmation statement made on 1 February 2018 with updates
Submitted on 5 Feb 2018
Repayment History
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