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Capital Resource Consulting Limited
Capital Resource Consulting Limited is a dissolved company incorporated on 31 December 1998 with the registered office located in London, Greater London. Capital Resource Consulting Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2021
(3 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03690780
Private limited company
Age
26 years
Incorporated
31 December 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capital Resource Consulting Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
02071839960
Email
Unreported
Website
Capitalconsulting.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Matthew Charles Rodger
Director • Client Services Director • British • Lives in England • Born in Oct 1968
Ms Elizabeth Anne Whittaker
Director • Director Of Financial Accounting And Ope • British • Lives in England • Born in Feb 1965
Capital Resource Consulting Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Mann Solutions Limited
Mr Matthew Charles Rodger and Ms Elizabeth Anne Whittaker are mutual people.
Active
Alexander Mann Associates Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Alexander Mann Group Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Amiqus Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Alexander Mann Bpo Limited
Mr Matthew Charles Rodger is a mutual person.
Active
The Up Group Limited
Mr Matthew Charles Rodger is a mutual person.
Active
Unique Profile Limited
Mr Matthew Charles Rodger is a mutual person.
Active
15 Rosendale Road London Limited
Ms Elizabeth Anne Whittaker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£3.73M
Same as previous period
Total Liabilities
-£2.66M
Same as previous period
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
71%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Sep 2021
Inspection Address Changed
5 Years Ago on 9 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 9 Jan 2020
Declaration of Solvency
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Charge Satisfied
5 Years Ago on 28 Nov 2019
Rosaleen Blair Resigned
5 Years Ago on 15 Oct 2019
Accounting Period Extended
5 Years Ago on 20 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2021
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 3 Feb 2021
Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ
Submitted on 9 Jan 2020
Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ
Submitted on 9 Jan 2020
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Appointment of a voluntary liquidator
Submitted on 8 Jan 2020
Resolutions
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 8 Jan 2020
Confirmation statement made on 23 December 2019 with updates
Submitted on 23 Dec 2019
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Repayment History
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