ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Small Capital Investor Group Advisory LLP

Small Capital Investor Group Advisory LLP is a dissolved company incorporated on 2 August 2019 with the registered office located in Lewes, East Sussex. Small Capital Investor Group Advisory LLP was registered 6 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
OC428322
Limited liability partnership
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
102 Prince Edwards Road
Lewes
BN7 1BH
England
Address changed on 1 May 2023 (2 years 6 months ago)
Previous address was 44 Grange Road Lewes BN7 1TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
86
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Aug 1953
British • Lives in England • Born in May 1975
Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Ethical Landlady Ltd
Ms Karen Gregory and Ms Sarah Messenger are mutual people.
Active
Kaines Computing Limited
Mr Norman Frank Charles Kaines is a mutual person.
Active
Kings Gate Management Company (Cambridge) Limited
Mr Sean Butcher is a mutual person.
Active
Wind And Solar Management Ltd
Juan Antonio Nogales is a mutual person.
Active
Insights 2 Success Limited
Ms Elizabeth Rowland is a mutual person.
Active
Askwith Properties Ltd
Suzanne Chloe Askwith is a mutual person.
Active
Vantage 4 Housing Limited
Ms Elizabeth Rowland is a mutual person.
Active
Water Investments Limited
Juan Antonio Nogales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£47.62K
Increased by £45.9K (+2675%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.74K
Increased by £50.27K (+67%)
Total Liabilities
£0
Same as previous period
Net Assets
£125.74K
Increased by £50.27K (+67%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Ctrl + Shift + T Ltd Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Nicolina Yolanda Andall Resigned
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 1 May 2023
Ms Karen Gregory Details Changed
2 Years 10 Months Ago on 26 Dec 2022
Ms Sarah Messenger Details Changed
2 Years 10 Months Ago on 26 Dec 2022
Get Credit Report
Discover Small Capital Investor Group Advisory LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the limited liability partnership off the register
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Nicolina Yolanda Andall as a member on 12 December 2023
Submitted on 12 Dec 2023
Member's details changed for Ctrl + Shift + T Ltd on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Registered office address changed from 44 Grange Road Lewes BN7 1TT England to 102 Prince Edwards Road Lewes BN7 1BH on 1 May 2023
Submitted on 1 May 2023
Member's details changed for Ms Sarah Messenger on 26 December 2022
Submitted on 26 Dec 2022
Member's details changed for Ms Karen Gregory on 26 December 2022
Submitted on 26 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year