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Capco Investment London (No.1) Limited

Capco Investment London (No.1) Limited is a dissolved company incorporated on 29 May 2020 with the registered office located in London, Greater London. Capco Investment London (No.1) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12632099
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Carnaby Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Chinatown Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
C&C Properties UK Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Covent Garden (49 Wellington Street) Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.9M
Decreased by £47.17M (-40%)
Total Liabilities
-£96.22M
Decreased by £661K (-1%)
Net Assets
-£26.32M
Decreased by £46.51M (-230%)
Debt Ratio (%)
138%
Increased by 54.9% (+66%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Ms Desna Lee Martin Appointed
2 Years 4 Months Ago on 19 Apr 2023
Mr Christopher Peter Alan Ward Appointed
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 20 Sep 2024
Satisfaction of charge 126320990001 in full
Submitted on 25 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jun 2023
Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
Submitted on 24 Apr 2023
Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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