ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital Ventures Limited

Capital Ventures Limited is a dissolved company incorporated on 27 January 1995 with the registered office located in Birmingham, West Midlands. Capital Ventures Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 September 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03015434
Private limited company
Age
30 years
Incorporated 27 January 1995
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
3RD FLOOR
9 Colmore Row
Birmingham
B3 2BJ
Same address for the past 6 years
Telephone
01905361000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountants • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Apr 1967
PGL (201) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Septimus Nominees Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Retirement
Mark Andrew Reynolds is a mutual person.
Active
Fourth Roman Property Trust Limited
Mark Andrew Reynolds is a mutual person.
Active
PGL (201) Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Apartments Three Limited
Mark Andrew Reynolds is a mutual person.
Active
Cim Employment Services Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Residential Properties
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Reversions (10) Limited
Mark Andrew Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£48.29K
Decreased by £3.99K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.88K
Decreased by £5.45K (-2%)
Total Liabilities
-£40.67K
Decreased by £960 (-2%)
Net Assets
£239.21K
Decreased by £4.49K (-2%)
Debt Ratio (%)
15%
Decreased by 0.06% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Registered Address Changed
6 Years Ago on 16 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jul 2019
Declaration of Solvency
6 Years Ago on 15 Jul 2019
Small Accounts Submitted
6 Years Ago on 26 Jun 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Mr Mark Andrew Reynolds Details Changed
7 Years Ago on 9 Nov 2018
Mr David Charles Annetts Details Changed
7 Years Ago on 8 Nov 2018
Mr David Charles Annetts Details Changed
7 Years Ago on 8 Nov 2018
Small Accounts Submitted
7 Years Ago on 27 Apr 2018
Get Credit Report
Discover Capital Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2020
Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to 9 Colmore Row Birmingham B3 2BJ on 16 July 2019
Submitted on 16 Jul 2019
Declaration of solvency
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Accounts for a small company made up to 31 December 2018
Submitted on 26 Jun 2019
Statement by Directors
Submitted on 25 Jun 2019
Statement of capital on 25 June 2019
Submitted on 25 Jun 2019
Solvency Statement dated 24/06/19
Submitted on 25 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year