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Capella Estates (UK) Limited

Capella Estates (UK) Limited is a dissolved company incorporated on 12 November 2009 with the registered office located in Sheffield, South Yorkshire. Capella Estates (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 15 June 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
07074238
Private limited company
Age
16 years
Incorporated 12 November 2009
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
Address
The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Oct 1958
Mr Andrew Mark McLean
PSC • British • Lives in England • Born in Jun 1966
Mr Martin John Steele
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitmore Properties Limited
Andrew Mark McLean is a mutual person.
Active
Capella Estates (Commercial) Limited
Martin John Steele is a mutual person.
Active
Vengrove Group Limited
Andrew Mark McLean is a mutual person.
Active
Pitmore Properties (Commercial) Limited
Andrew Mark McLean is a mutual person.
Active
Vengrove Real Estate Developers Limited
Andrew Mark McLean is a mutual person.
Active
Capella Estates (UK) Limited
Martin John Steele is a mutual person.
Active
Blenheim House Developments Limited
Martin John Steele is a mutual person.
Dissolved
Vengrove Real Estate Development Limited
Andrew Mark McLean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£341.07K
Increased by £310.43K (+1013%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.56K
Increased by £346.83K (+276%)
Total Liabilities
-£96.24K
Increased by £11.47K (+14%)
Net Assets
£376.32K
Increased by £335.36K (+819%)
Debt Ratio (%)
20%
Decreased by 47.06% (-70%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Apr 2017
Declaration of Solvency
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Small Accounts Submitted
9 Years Ago on 24 Aug 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Registered Address Changed
9 Years Ago on 5 Feb 2016
Small Accounts Submitted
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
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Documents
Submitted on 15 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2018
Registered office address changed from 2 Dukes Place Marlow Buckinghamshire SL7 2QH England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 April 2017
Submitted on 20 Apr 2017
Declaration of solvency
Submitted on 18 Apr 2017
Appointment of a voluntary liquidator
Submitted on 18 Apr 2017
Resolutions
Submitted on 18 Apr 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
Submitted on 24 Aug 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 26 Feb 2016
Registered office address changed from Metal Box Factory 30 Great Guildford Street South Bank London SE1 0HS to 2 Dukes Place Marlow Buckinghamshire SL7 2QH on 5 February 2016
Submitted on 5 Feb 2016
Repayment History
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