ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital Investment Agency Limited

Capital Investment Agency Limited is a dissolved company incorporated on 4 October 2013 with the registered office located in Dartford, Kent. Capital Investment Agency Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08719501
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 November 2025
Due by 6 November 2025 (55 years remaining)
Address
DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS
61 Basepoint Dartford Business Park
Victoria Road
Dartford
DA1 5FS
England
Same address for the past 9 years
Telephone
02084677357
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£1.06K
Increased by £299 (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.53K
Decreased by £20.55K (-43%)
Total Liabilities
-£75.38K
Increased by £31.05K (+70%)
Net Assets
-£47.86K
Decreased by £51.6K (-1378%)
Debt Ratio (%)
274%
Increased by 181.64% (+197%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 31 Jan 2017
David Edward Dawkins Resigned
9 Years Ago on 2 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Jul 2016
Registered Address Changed
9 Years Ago on 28 May 2016
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Registered Address Changed
10 Years Ago on 6 Jul 2015
Small Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Incorporated
12 Years Ago on 4 Oct 2013
Get Credit Report
Discover Capital Investment Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2017
Termination of appointment of David Edward Dawkins as a director on 2 October 2016
Submitted on 26 Nov 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 29 Jul 2016
Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountant 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016
Submitted on 28 May 2016
Annual return made up to 4 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 6 Jul 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Donal Lucey Lawlor, Chartered Accountant 43 Highfield Road Dartford DA1 2JS on 6 July 2015
Submitted on 6 Jul 2015
Annual return made up to 4 October 2014 with full list of shareholders
Submitted on 6 Oct 2014
Incorporation
Submitted on 4 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year