Dissolved
Dissolved 2017-08-08
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Home > England & Wales Companies > CAPITAL FUNDING INVESTMENT TRUST LIMITED
Company Information for CAPITAL FUNDING INVESTMENT TRUST LIMITED
DARTFORD, ENGLAND, DA1,
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Company Registration Number
 01519567 Private Limited Company
Dissolved 2017-08-08 |
Company Overview
About Capital Funding Investment Trust Ltd
CAPITAL FUNDING INVESTMENT TRUST LIMITED was founded on 1980-09-30 and had its registered office in Dartford. The company was dissolved on the 2017-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL FUNDING INVESTMENT TRUST LIMITED | |
| Legal Registered Office | |
| DARTFORD ENGLAND | |
Filing Information
| Company Number | 01519567 | |
|---|---|---|
| Date formed | 1980-09-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 02:18:04 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 43 HIGHFIELD ROAD DARTFORD DA1 2JS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 43 HIGHFIELD ROAD DARTFORD DA1 2JS | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 109135 | |
| AR01 | 14/04/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 109135 | |
| AR01 | 14/04/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 14/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 109135 | |
| AR01 | 14/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/04/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 14/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 2ND FLOOR KINGS HOUSE WIDMORE ROAD BROMLEY KENT BR1 1RY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 FULL LIST | |
| AR01 | 14/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 123 | £ NC 250000/2500000 12/12/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/12/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363x | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 08/06/94--------- £ SI 64133@1=64133 £ IC 2/64135 | |
| 363x | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363x | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363s | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 33 CHINGFORD MOUNT ROAD LONDON E4 8LU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITAL FUNDING INVESTMENT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITAL FUNDING INVESTMENT TRUST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL FUNDING INVESTMENT TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 31,591 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 38,905 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL FUNDING INVESTMENT TRUST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 109,135 |
|---|---|---|
| Called Up Share Capital | 2012-07-01 | £ 109,135 |
| Debtors | 2013-06-30 | £ 83,995 |
| Debtors | 2012-07-01 | £ 95,440 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL FUNDING INVESTMENT TRUST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL FUNDING INVESTMENT TRUST LIMITED
Income
Government Income
We have not found government income sources for CAPITAL FUNDING INVESTMENT TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL FUNDING INVESTMENT TRUST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL FUNDING INVESTMENT TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL FUNDING INVESTMENT TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITAL FUNDING INVESTMENT TRUST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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