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Constantine Bay Capital Ltd

Constantine Bay Capital Ltd is a dissolved company incorporated on 6 August 2013 with the registered office located in Letchworth Garden City, Hertfordshire. Constantine Bay Capital Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08638688
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
17 Bittern Way
Letchworth Garden City
SG6 4TL
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 43 Upper Grosvenor Street Mayfair London W1K 2NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2001
Miss Kate Simone Young
PSC • British • Lives in England • Born in Jan 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Partners Ltd
Kate Simone Young is a mutual person.
Active
Constantine Bay Holdings Ltd
Kate Simone Young is a mutual person.
Active
By-The-Sea Ventures Ltd
Kate Simone Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year Ago on 5 Nov 2024
Sheryl Ann Young (PSC) Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 24 Apr 2025
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 17 Bittern Way Letchworth Garden City SG6 4TL on 5 November 2024
Submitted on 5 Nov 2024
Cessation of Sheryl Ann Young as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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