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Capital Structured Solutions Limited

Capital Structured Solutions Limited is a dissolved company incorporated on 8 July 2005 with the registered office located in Birmingham, West Midlands. Capital Structured Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 June 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05503848
Private limited company
Age
20 years
Incorporated 8 July 2005
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
Contact
Address
3rd Floor 1 Temple Point
Temple Row
Birmingham
B2 5LG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
10
Director • Lives in UK • Born in Oct 1955
Mr Michael Allen
PSC • British • Lives in Guernsey • Born in Feb 1959
Mr Charles Clarke
PSC • British • Lives in Jersey • Born in Dec 1954
Mr James Flowers
PSC • American • Lives in United States • Born in Oct 1957
Mr Christopher Hall
PSC • British • Lives in Jersey • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£10K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Jun 2018
Registered Address Changed
7 Years Ago on 24 Oct 2017
Declaration of Solvency
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Oct 2017
Mr Sean Brian Baudin (PSC) Details Changed
8 Years Ago on 9 Aug 2017
Daniel Fosbroke Truell Resigned
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Confirmation Submitted
8 Years Ago on 8 May 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2018
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 3rd Floor 1 Temple Point Temple Row Birmingham B2 5LG on 24 October 2017
Submitted on 24 Oct 2017
Appointment of a voluntary liquidator
Submitted on 20 Oct 2017
Resolutions
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 20 Oct 2017
Change of details for Mr Sean Brian Baudin as a person with significant control on 9 August 2017
Submitted on 9 Aug 2017
Termination of appointment of Daniel Fosbroke Truell as a director on 18 July 2017
Submitted on 27 Jul 2017
Confirmation statement made on 23 June 2017 with updates
Submitted on 23 Jun 2017
Confirmation statement made on 28 April 2017 with updates
Submitted on 8 May 2017
Repayment History
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