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Capital Invest Group Ltd

Capital Invest Group Ltd is a dissolved company incorporated on 24 April 2017 with the registered office located in London, City of London. Capital Invest Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10738230
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
55 Ludgate Hill
London
EC4M 7JW
England
Address changed on 18 Feb 2024 (1 year 9 months ago)
Previous address was Wtc 1Cv New London House 6 London Street London England EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr. Volodymyr Utenko
PSC • Ukrainian • Lives in England • Born in Jan 1975
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
7 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 9 Months Ago on 18 Feb 2024
Compulsory Strike-Off Suspended
3 Years Ago on 15 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 11 Oct 2022
Ronald Rodriguez Leon Resigned
3 Years Ago on 1 Oct 2022
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Mr. Volodymyr Utenko (PSC) Details Changed
4 Years Ago on 12 Jan 2021
Volodymyr Utenko (PSC) Appointed
4 Years Ago on 11 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Registered office address changed from Wtc 1Cv New London House 6 London Street London England EC3R 7LP United Kingdom to 55 Ludgate Hill London EC4M 7JW on 18 February 2024
Submitted on 18 Feb 2024
Termination of appointment of Ronald Rodriguez Leon as a director on 1 October 2022
Submitted on 2 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Micro company accounts made up to 30 April 2021
Submitted on 17 Jan 2022
Confirmation statement made on 21 July 2021 with updates
Submitted on 29 Jul 2021
Change of details for Mr. Volodymyr Utenko as a person with significant control on 12 January 2021
Submitted on 13 Jul 2021
Notification of Volodymyr Utenko as a person with significant control on 11 January 2021
Submitted on 6 Jul 2021
Withdrawal of a person with significant control statement on 6 July 2021
Submitted on 6 Jul 2021
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Repayment History
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