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Capital Re Ltd

Capital Re Ltd is a dissolved company incorporated on 30 May 2014 with the registered office located in London, Greater London. Capital Re Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09064620
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 6 years
Telephone
02078235000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • Finance • Italian • Lives in UK • Born in Nov 1967
Director • Financial Advisor • Italian • Lives in Italy • Born in Oct 1957
Director • Finance • British • Lives in UK • Born in Mar 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delbycrest Limited
Mr Andrea Brignone is a mutual person.
Active
Grouse Advisory Limited
Mr Peter Howlett is a mutual person.
Active
P Partners Investments Limited
Mr Andrea Brignone is a mutual person.
Active
Pactum Investments Holdings Limited
Mr Andrea Brignone is a mutual person.
Active
Elomont Limited
Mr Peter Howlett is a mutual person.
Active
Cherwell Films LLP
Mr Andrea Brignone is a mutual person.
Active
Orwell Films LLP
Mr Andrea Brignone is a mutual person.
Active
Nextam Partners Limited
Mr Andrea Brignone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£14K
Increased by £13.29K (+1858%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.76M
Increased by £5.17M (+113%)
Total Liabilities
-£9.66M
Increased by £5.22M (+118%)
Net Assets
£102K
Decreased by £49.04K (-32%)
Debt Ratio (%)
99%
Increased by 2.25% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Declaration of Solvency
6 Years Ago on 5 Aug 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Nov 2018
Full Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Mr Andrea Brignone Details Changed
7 Years Ago on 6 Oct 2017
Registered Address Changed
7 Years Ago on 14 Sep 2017
Small Accounts Submitted
8 Years Ago on 26 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2020
Liquidators' statement of receipts and payments to 19 June 2020
Submitted on 3 Aug 2020
Declaration of solvency
Submitted on 5 Aug 2019
Registered office address changed from 2nd Floor 63 Catherine Place London SW1E 6DY to Tavistock House South Tavistock Square London WC1H 9LG on 12 July 2019
Submitted on 12 Jul 2019
Appointment of a voluntary liquidator
Submitted on 10 Jul 2019
Resolutions
Submitted on 10 Jul 2019
Confirmation statement made on 6 November 2018 with no updates
Submitted on 12 Nov 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 19 Jun 2018
Confirmation statement made on 6 November 2017 with updates
Submitted on 9 Nov 2017
Repayment History
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