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Capital One Holdings Limited

Capital One Holdings Limited is a dissolved company incorporated on 19 October 1999 with the registered office located in Nottingham, Nottinghamshire. Capital One Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 7 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03861423
Private limited company
Age
26 years
Incorporated 19 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Trent House
Station Street
Nottingham
NG2 3HX
Same address for the past 8 years
Telephone
01158433300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • UK Chief Financial Officer • British • Lives in UK • Born in Oct 1982
Director • Chief Services Officer • British • Lives in UK • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital One (Europe) Plc
Robert William Harding and James Solomon Aron are mutual people.
Active
Capital One International Holdings Limited
Robert William Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330M
Same as previous period
Total Liabilities
-£4.96M
Increased by £18K (0%)
Net Assets
£325.04M
Decreased by £18K (-0%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Robert William Harding Details Changed
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
James Solomon Aron Details Changed
4 Years Ago on 17 Jun 2021
James Solomon Aron Appointed
4 Years Ago on 18 May 2021
Jeremy Robert Penzer Resigned
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 9 Dec 2022
Solvency Statement dated 13/05/22
Submitted on 16 May 2022
Statement by Directors
Submitted on 16 May 2022
Statement of capital on 16 May 2022
Submitted on 16 May 2022
Statement of capital following an allotment of shares on 13 May 2022
Submitted on 16 May 2022
Resolutions
Submitted on 16 May 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Director's details changed for Mr Robert William Harding on 27 April 2022
Submitted on 27 Apr 2022
Repayment History
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