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Capital One Investments Limited
Capital One Investments Limited is a dissolved company incorporated on 10 January 2001 with the registered office located in Nottingham, Nottinghamshire. Capital One Investments Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 May 2023
(2 years 5 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04138518
Private limited company
Age
24 years
Incorporated
10 January 2001
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 One Investments Limited
Contact
Update Details
Address
Trent House
Station Street
Nottingham
NG2 3HX
Same address for the past
8 years
Companies in NG2 3HX
Telephone
01158433300
Email
Unreported
Website
Capital1.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lucy Marie Hagues
Director • Ceo Of Subsidiary • British • Lives in England • Born in Jan 1977
James Solomon Aron
Director • UK Chief Financial Officer • British • Lives in UK • Born in Oct 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital One (Europe) Plc
Lucy Marie Hagues and James Solomon Aron are mutual people.
Active
Nottingham Park Estate Limited(The)
Lucy Marie Hagues is a mutual person.
Active
UK Finance Limited
Lucy Marie Hagues is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579.05M
Increased by £1.7M (0%)
Total Liabilities
-£8.05M
Increased by £376K (+5%)
Net Assets
£570.99M
Increased by £1.33M (0%)
Debt Ratio (%)
1%
Increased by 0.06% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 23 May 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 17 Jan 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
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 21 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 23 May 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 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
Resolutions
Submitted on 16 May 2022
Solvency Statement dated 06/05/22
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
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Full accounts made up to 31 December 2021
Submitted on 14 Apr 2022
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Repayment History
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