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Capital Secretarial Limited
Capital Secretarial Limited is an active company incorporated on 19 December 2007 with the registered office located in London, Greater London. Capital Secretarial Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
06457016
Private limited company
Age
18 years
Incorporated
19 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3307 days
Awaiting first confirmation statement
Dated
19 December 2016
Was due on
2 January 2017
(9 years ago)
Accounts
Overdue
Accounts overdue by
4374 days
For period
1 May
⟶
30 Apr 2012
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
30 April 2013
Was due on
31 January 2014
(11 years ago)
Learn more about Capital Secretarial Limited
Contact
Update Details
Address
Sophia House
76-80 City Road
London
EC1Y 2BJ
Same address for the past
16 years
Companies in EC1Y 2BJ
Telephone
02035981050
Email
Unreported
Website
Capitalsecretarialservices.com
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Apr 2012
For period
30 Apr
⟶
30 Apr 2012
Traded for
12 months
Cash in Bank
£278.06K
Increased by £42.23K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Increased by £2.17M (+326%)
Total Liabilities
-£4.09M
Increased by £2.6M (+175%)
Net Assets
-£1.25M
Decreased by £430.42K (+52%)
Debt Ratio (%)
144%
Decreased by 79.05% (-35%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
4 Years Ago on 26 Jul 2021
Voluntarily Dissolution
7 Years Ago on 15 Jan 2019
Marcia Dominique Hargous Resigned
7 Years Ago on 18 Oct 2018
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Strike-Off Suspended
9 Years Ago on 12 Feb 2016
Voluntary Strike-Off Suspended
11 Years Ago on 27 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
13 Years Ago on 23 Jan 2013
Miss Marcia Dominique Hargous Details Changed
13 Years Ago on 1 Dec 2012
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Documents
Termination of appointment of Marcia Dominique Hargous as a director on 18 October 2018
Submitted on 15 Sep 2023
Restoration by order of the court
Submitted on 26 Jul 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
Voluntary strike-off action has been suspended
Submitted on 12 Feb 2016
Voluntary strike-off action has been suspended
Submitted on 27 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 30 April 2012
Submitted on 23 Jan 2013
Director's details changed for Miss Marcia Dominique Hargous on 1 December 2012
Submitted on 24 Dec 2012
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Repayment History
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