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Capital Management And Investment Limited

Capital Management And Investment Limited is a dissolved company incorporated on 21 June 1996 with the registered office located in Guildford, Surrey. Capital Management And Investment Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 March 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03214950
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Stephen Anthony Farrugia is a mutual person.
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Kappa Shares Investments Limited
Stephen Anthony Farrugia is a mutual person.
Active
Auro Property Advisors Limited
Stephen Anthony Farrugia is a mutual person.
Active
Broadstone Sponsor LLP
Stephen Anthony Farrugia is a mutual person.
Active
Atisha Investments Limited
Stephen Anthony Farrugia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£6.53M
Decreased by £554K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£19.76M
Decreased by £7.36M (-27%)
Total Liabilities
-£187K
Decreased by £29K (-13%)
Net Assets
£19.57M
Decreased by £7.34M (-27%)
Debt Ratio (%)
1%
Increased by 0.15% (+19%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Mar 2019
Liquidator Removed By Court
7 Years Ago on 5 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jul 2018
Notification of PSC Statement
8 Years Ago on 8 Aug 2017
Registered Address Changed
8 Years Ago on 29 Sep 2016
Declaration of Solvency
8 Years Ago on 27 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 26 Sep 2016
Timothy David Woodcock Resigned
9 Years Ago on 8 Aug 2016
Timothy David Woodcock Resigned
9 Years Ago on 8 Aug 2016
Company Re-registered
9 Years Ago on 27 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2018
Appointment of a voluntary liquidator
Submitted on 5 Jul 2018
Removal of liquidator by court order
Submitted on 5 Jul 2018
Liquidators' statement of receipts and payments to 11 September 2017
Submitted on 8 Nov 2017
Notification of a person with significant control statement
Submitted on 8 Aug 2017
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016
Submitted on 29 Sep 2016
Declaration of solvency
Submitted on 27 Sep 2016
Appointment of a voluntary liquidator
Submitted on 26 Sep 2016
Resolutions
Submitted on 26 Sep 2016
Repayment History
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