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Capital Crime Ltd

Capital Crime Ltd is a dissolved company incorporated on 1 February 2011 with the registered office located in Tadley, Hampshire. Capital Crime Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07512672
Private limited company
Age
14 years
Incorporated 1 February 2011
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
Learn more about Capital Crime Ltd
Contact Update Details
Address
Church Cottage
Hannington
Hampshire
RG26 5TZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Whitfield
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1961 • Barrister
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phire Ltd
Jonathan Whitfield is a mutual person.
Active
Riverside (Sipp) Ltd
Jonathan Whitfield is a mutual person.
Active
15NBS Ltd
Jonathan Whitfield is a mutual person.
Active
5354 Sipp Limited
Jonathan Whitfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 28 Dec 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 24 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 29 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 27 Sep 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 10 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 16 Nov 2021
Confirmation statement made on 1 February 2021 with no updates
Submitted on 12 Feb 2021
Accounts for a dormant company made up to 29 February 2020
Submitted on 28 Dec 2020
Confirmation statement made on 1 February 2020 with no updates
Submitted on 11 Feb 2020
Accounts for a dormant company made up to 28 February 2019
Submitted on 24 Oct 2019
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Repayment History
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