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Capital Finance Consulting Limited

Capital Finance Consulting Limited is a dissolved company incorporated on 22 June 2016 with the registered office located in Rugby, Warwickshire. Capital Finance Consulting Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 February 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10244907
Private limited company
Age
9 years
Incorporated 22 June 2016
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
Address
9 Railway Terrace
Rugby
Warwickshire
CV21 3EN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Lives in UK • Born in May 1970
Director • Accountant • Lives in UK • Born in Jan 1967
Mr John Michael Tarrant
PSC • British • Lives in UK • Born in Jan 1967
Mrs Charlotte Kate Tarrant
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Davy Capital LLP
Charlotte Kate Tarrant and John Michael Tarrant are mutual people.
Active
Faylinn Associates Limited
John Michael Tarrant is a mutual person.
Active
Ashlawn Investments Limited
John Michael Tarrant is a mutual person.
Active
Ashlawn Management Limited
John Michael Tarrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
19 Jun 2019
For period 19 Jun19 Jun 2019
Traded for 12 months
Cash in Bank
£189.85K
Increased by £105.73K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.85K
Increased by £20.56K (+12%)
Total Liabilities
-£17.37K
Decreased by £18.89K (-52%)
Net Assets
£172.48K
Increased by £39.45K (+30%)
Debt Ratio (%)
9%
Decreased by 12.27% (-57%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Feb 2020
Registered Address Changed
6 Years Ago on 15 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Jul 2019
Declaration of Solvency
6 Years Ago on 12 Jul 2019
Full Accounts Submitted
6 Years Ago on 25 Jun 2019
Accounting Period Shortened
6 Years Ago on 19 Jun 2019
Amended Full Accounts Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2019
Registered office address changed from Modern Plant 6 Somers Road Rugby CV22 7DE United Kingdom to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 15 July 2019
Submitted on 15 Jul 2019
Declaration of solvency
Submitted on 12 Jul 2019
Appointment of a voluntary liquidator
Submitted on 12 Jul 2019
Resolutions
Submitted on 12 Jul 2019
Total exemption full accounts made up to 19 June 2019
Submitted on 25 Jun 2019
Previous accounting period shortened from 30 June 2019 to 19 June 2019
Submitted on 19 Jun 2019
Amended total exemption full accounts made up to 30 June 2018
Submitted on 27 Mar 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 3 Jan 2019
Repayment History
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