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Four C Capital Investments Limited

Four C Capital Investments Limited is a liquidation company incorporated on 12 May 2015 with the registered office located in St. Albans, Hertfordshire. Four C Capital Investments Limited was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
09586847
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1143 days
Dated 8 September 2021 (4 years ago)
Next confirmation dated 8 September 2022
Was due on 22 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
C/O FRP ADVISORY TRADING LIMITED
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 25 Cabot Square Canary Wharf London E14 4QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jul 1973
Mr Toni Peterson Lazaro
PSC • Italian • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£600K
Increased by £305K (+103%)
Turnover
£14.6M
Increased by £1.43M (+11%)
Employees
5
Same as previous period
Total Assets
£2.59M
Increased by £215K (+9%)
Total Liabilities
-£685K
Decreased by £301K (-31%)
Net Assets
£1.91M
Increased by £516K (+37%)
Debt Ratio (%)
26%
Decreased by 15.05% (-36%)
Latest Activity
Registered Address Changed
3 Years Ago on 10 Oct 2022
Liquidator Appointed
3 Years Ago on 10 Oct 2022
Court Order to Wind Up
3 Years Ago on 31 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Mr Toni Peterson Lazaro Details Changed
4 Years Ago on 27 Aug 2021
Mr Toni Peterson Lazaro (PSC) Details Changed
4 Years Ago on 27 Aug 2021
Rana Buland Bakht Khan Resigned
4 Years Ago on 26 Aug 2021
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Documents
Progress report in a winding up by the court
Submitted on 22 Nov 2024
Progress report in a winding up by the court
Submitted on 20 Nov 2023
Appointment of a liquidator
Submitted on 10 Oct 2022
Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QZ United Kingdom to 4 Beaconsfield Road St. Albans AL1 3rd on 10 October 2022
Submitted on 10 Oct 2022
Order of court to wind up
Submitted on 31 Aug 2022
Confirmation statement made on 8 September 2021 with updates
Submitted on 8 Sep 2021
Confirmation statement made on 31 August 2021 with updates
Submitted on 31 Aug 2021
Notification of Toni Peterson Lazaro as a person with significant control on 26 August 2021
Submitted on 27 Aug 2021
Registered office address changed from 25 Cabot Square Canary Wharft London E14 4QZ United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 27 August 2021
Submitted on 27 Aug 2021
Registered office address changed from 1 Lawn Terrace Blackheath SE3 9LJ United Kingdom to 25 Cabot Square Canary Wharft London E14 4QZ on 27 August 2021
Submitted on 27 Aug 2021
Repayment History
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