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James Capel & Co. Limited

James Capel & Co. Limited is a dissolved company incorporated on 22 December 1995 with the registered office located in Birmingham, West Midlands. James Capel & Co. Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 April 2022 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03141241
Private limited company
Age
29 years
Incorporated 22 December 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
TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Sep 1962
Director • Associate Director Cash Equities • British • Lives in UK • Born in Oct 1978
HSBC Bank Plc
PSC
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Mutual Companies
James Capel (Nominees) Limited
Mr Fintan Parkinson is a mutual person.
Active
James Capel (Taiwan) Nominees Limited
Mr Fintan Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Apr 2022
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Sutheja Kj Resigned
4 Years Ago on 18 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jan 2021
Declaration of Solvency
4 Years Ago on 21 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 4 Sep 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Mr. Sutheja Kj Appointed
6 Years Ago on 25 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
Submitted on 5 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
Submitted on 2 Jul 2021
Termination of appointment of Sutheja Kj as a secretary on 18 February 2021
Submitted on 24 Feb 2021
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 22 February 2021
Submitted on 22 Feb 2021
Declaration of solvency
Submitted on 21 Jan 2021
Resolutions
Submitted on 21 Jan 2021
Appointment of a voluntary liquidator
Submitted on 21 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 Sep 2020
Repayment History
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