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Capital Meters Holdings Limited

Capital Meters Holdings Limited is a dissolved company incorporated on 16 June 2003 with the registered office located in London, City of London. Capital Meters Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04800336
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • French • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Sep 1968
Macquarie Leasing (UK) Limited
PSC
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Mutual Companies
Utility Metering Services Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
Capital Meters Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
Macquarie Leasing Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
Macquarie Meters 3 (UK) Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
Macquarie Energy Leasing Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
Macquarie Meters 5 (UK) Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
Macquarie Meters Europe Limited
Neil Denley and Mickael Andre Jean Boulkenafet are mutual people.
Active
MM Holdings 1 Limited
Neil Denley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£5.9M
Increased by £3.01M (+104%)
Total Liabilities
-£64K
Decreased by £41K (-39%)
Net Assets
£5.83M
Increased by £3.05M (+110%)
Debt Ratio (%)
1%
Decreased by 2.55% (-70%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Mickael Andre Jean Boulkenafet Appointed
2 Years 1 Month Ago on 3 Oct 2023
Stuart Mackie Resigned
2 Years 2 Months Ago on 25 Aug 2023
Voluntary Strike-Off Suspended
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 19 Apr 2023
Timothy James Senior Resigned
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Dr Timothy James Senior Appointed
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Stuart Mackie as a director on 25 August 2023
Submitted on 15 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 19 Apr 2023
Statement of capital on 31 March 2023
Submitted on 31 Mar 2023
Statement by Directors
Submitted on 30 Mar 2023
Resolutions
Submitted on 30 Mar 2023
Solvency Statement dated 29/03/23
Submitted on 30 Mar 2023
Repayment History
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