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Capula CPL (2013) E Limited

Capula CPL (2013) E Limited is a dissolved company incorporated on 20 February 2013 with the registered office located in London, City of London. Capula CPL (2013) E Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 November 2024 (9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08411936
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1961
Director • Attorney At Law • German • Lives in Germany • Born in Mar 1957
Mr Yan Huo
PSC • American,British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Capula Investment Services Ltd
Henning Ernst Alfred Bruder is a mutual person.
Active
Faculty Road Limited
Mr Neil McCallum is a mutual person.
Active
Faculty Film Limited
Mr Neil McCallum is a mutual person.
Active
Capula Investment Management LLP
Mr Neil McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£312K
Decreased by £37K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.26M
Increased by £1.06M (+10%)
Total Liabilities
-£168K
Increased by £151K (+888%)
Net Assets
£11.09M
Increased by £910K (+9%)
Debt Ratio (%)
1%
Increased by 1.33% (+795%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 23 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Declaration of Solvency
2 Years Ago on 16 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Mr Yan Huo (PSC) Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2024
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 13 Aug 2024
Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 7 August 2024
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Declaration of solvency
Submitted on 16 Aug 2023
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 6 Snow Hill London EC1A 2AY on 16 August 2023
Submitted on 16 Aug 2023
Resolutions
Submitted on 16 Aug 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 21 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Repayment History
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