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Capital A Finance Plc

Capital A Finance Plc is a dissolved company incorporated on 30 May 2012 with the registered office located in London, Greater London. Capital A Finance Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 18 July 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
08089015
Public limited company
Age
13 years
Incorporated 30 May 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jul 1958
Director • None • British • Lives in England • Born in Aug 1974
Director • Accountant • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Residential Funding Limited
Jonathan Winston Rose and Ian Jonathan Shaw are mutual people.
Active
Business Lending Development Funding Limited
Jonathan Winston Rose and Ian Jonathan Shaw are mutual people.
Active
Business Lending Residential Funding 2 Limited
Jonathan Winston Rose and Ian Jonathan Shaw are mutual people.
Active
Business Lending Residential Funding 3 Limited
Jonathan Winston Rose and Ian Jonathan Shaw are mutual people.
Active
Jewish Care
Jonathan Winston Rose is a mutual person.
Active
Community Trading Limited
Jonathan Winston Rose is a mutual person.
Active
Antisemitism Policy Trust
Ian Jonathan Shaw is a mutual person.
Active
S J P Charity Trust Limited
Gerard Phillip Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£9.72M
Increased by £7.95M (+449%)
Turnover
£9.42M
Decreased by £5.12M (-35%)
Employees
6
Increased by 1 (+20%)
Total Assets
£41.02M
Decreased by £109.42M (-73%)
Total Liabilities
-£30.39M
Decreased by £112.92M (-79%)
Net Assets
£10.64M
Increased by £3.49M (+49%)
Debt Ratio (%)
74%
Decreased by 21.18% (-22%)
Latest Activity
Registered Address Changed
8 Years Ago on 19 Sep 2017
Registered Address Changed
9 Years Ago on 2 Sep 2016
Mr Jonathan Winston Rose Details Changed
9 Years Ago on 15 Jul 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Declaration of Solvency
9 Years Ago on 17 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Feb 2016
Charge Satisfied
9 Years Ago on 26 Jan 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Full Accounts Submitted
10 Years Ago on 1 May 2015
Jonathan Arnst Resigned
11 Years Ago on 31 Jul 2014
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Documents
Submitted on 18 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Liquidators' statement of receipts and payments to 9 February 2017
Submitted on 16 May 2017
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
Submitted on 2 Sep 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
Submitted on 15 Jul 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 18 February 2016
Submitted on 18 Feb 2016
Appointment of a voluntary liquidator
Submitted on 17 Feb 2016
Resolutions
Submitted on 17 Feb 2016
Declaration of solvency
Submitted on 17 Feb 2016
Repayment History
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