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Cambridge Capital Investments Limited

Cambridge Capital Investments Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in St. Albans, Hertfordshire. Cambridge Capital Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 December 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05439931
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Llp
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Secretary • British
Dr Pankaj Krish Soni
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Propath (UK) Limited
Rashree Soni and Dr Krish Soni are mutual people.
Active
Healthcare Capital Ltd
Rashree Soni and Dr Krish Soni are mutual people.
Active
X-Tech Medical Limited
Dr Krish Soni is a mutual person.
Active
Propath Group Holdings Limited
Dr Krish Soni is a mutual person.
Active
Cambridge Capital Partners Limited
Dr Krish Soni is a mutual person.
Active
CCP Propco Limited
Dr Krish Soni is a mutual person.
Active
Wiegenlied Ltd
Dr Krish Soni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.54M
Increased by £105K (+7%)
Turnover
£12.99M
Decreased by £734K (-5%)
Employees
98
Increased by 2 (+2%)
Total Assets
£12.43M
Increased by £1.01M (+9%)
Total Liabilities
-£6.41M
Decreased by £817K (-11%)
Net Assets
£6.03M
Increased by £1.82M (+43%)
Debt Ratio (%)
52%
Decreased by 11.69% (-18%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Dec 2020
Charge Satisfied
5 Years Ago on 27 Dec 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Group Accounts Submitted
7 Years Ago on 6 Apr 2018
Auditor Resigned
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Group Accounts Submitted
8 Years Ago on 21 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2020
Satisfaction of charge 054399310001 in full
Submitted on 27 Dec 2019
Liquidators' statement of receipts and payments to 18 November 2019
Submitted on 12 Dec 2019
Registered office address changed from Willow Court Netherwood Road Hereford HR2 6JU to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Resolutions
Submitted on 18 Dec 2018
Change of name notice
Submitted on 18 Dec 2018
Repayment History
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