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Americapital Plc

Americapital Plc is a dissolved company incorporated on 9 December 2011 with the registered office located in Walton-on-Thames, Surrey. Americapital Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07877347
Public limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
32
Controllers (PSC)
-
Viktor Sauter
Director • Swiss • Lives in Switzerland • Born in Jul 1955
Mr Garth Dwain Jensen
Director • Canadian • Lives in Canada • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£184K
Increased by £184K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.33M
Increased by £183K (+1%)
Total Liabilities
-£217K
Decreased by £2.84M (-93%)
Net Assets
£15.12M
Increased by £3.02M (+25%)
Debt Ratio (%)
1%
Decreased by 18.76% (-93%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 29 Sep 2015
David Venus & Company Llp Details Changed
10 Years Ago on 20 Mar 2015
David Venus & Company Llp Details Changed
10 Years Ago on 20 Mar 2015
Registered Address Changed
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 31 Dec 2014
Group Accounts Submitted
11 Years Ago on 6 Oct 2014
Mr Garth Dwain Jensen Appointed
11 Years Ago on 20 Aug 2014
Garth Dwain Jensen Resigned
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Sep 2015
Secretary's details changed for David Venus & Company Llp on 20 March 2015
Submitted on 30 Mar 2015
Secretary's details changed for David Venus & Company Llp on 20 March 2015
Submitted on 20 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 March 2015
Submitted on 18 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 31 Dec 2014
Group of companies' accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Appointment of Mr Garth Dwain Jensen as a director on 20 August 2014
Submitted on 4 Sep 2014
Termination of appointment of Garth Dwain Jensen as a director on 20 August 2014
Submitted on 20 Aug 2014
Annual return made up to 9 December 2013 no member list
Submitted on 11 Mar 2014
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Repayment History
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