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Capital Group Management Limited
Capital Group Management Limited is a dissolved company incorporated on 25 November 2002 with the registered office located in London, Greater London. Capital Group Management Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2024
(1 year 4 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04599606
Private limited company
Age
22 years
Incorporated
25 November 2002
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
Learn more about Capital Group Management Limited
Contact
Update Details
Address
22-24 Basil Street
Knightsbridge
London
SW3 1AT
Same address for the past
14 years
Companies in SW3 1AT
Telephone
02075895171
Email
Unreported
Website
Johnnyhon.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Chiu
Director • British • Lives in England • Born in Nov 1950
Eric Soukiassian
Director • Belgian • Lives in Belgium • Born in Jan 1960
The Capital Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Hotels(Knightsbridge)Limited
Richard Chiu and Eric Soukiassian are mutual people.
Active
The Capital Group Limited
Richard Chiu and Eric Soukiassian are mutual people.
Active
Warwick Hotel Cambridge Limited
Richard Chiu and Eric Soukiassian are mutual people.
Active
Capital Group Restaurants Limited
Eric Soukiassian is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
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
£0
Decreased by £697.24K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £697.24K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 17 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 2 Apr 2024
Satisfaction of charge 045996060002 in full
Submitted on 19 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Jun 2022
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Repayment History
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