Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED
Company Information for CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED
MAYFAIR, LONDON, W1K 1BA,
|
Company Registration Number
 05342482 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Capital Associates (development) Ltd
CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED was founded on 2005-01-25 and had its registered office in Mayfair. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON W1K 1BA Other companies in W1K | |
Filing Information
| Company Number | 05342482 | |
|---|---|---|
| Date formed | 2005-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 03:17:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED
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Company Officers of CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS STEWART PADDINGTON FINCHAM |
||
MARTIN BOWEN |
||
DAVID PHILLIP JOHN |
||
TIMOTHY MICHAEL WHALLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVERMEAD ASSET MANAGEMENT PLC | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Liquidation | |
| BOYETT MAYES LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2000-08-24 | Active | |
| CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2003-10-27 | Dissolved 2013-12-03 | |
| AL-MARRUNA LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-05 | Active | |
| FINCHAM & COMPANY LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-08-07 | Active | |
| RENTABILITE LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2001-11-07 | Active | |
| API ASSET MANAGEMENT LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| EBBSGROVE INVESTMENTS LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2014-01-28 | |
| API (GB) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-02 | Dissolved 2015-03-31 | |
| CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED | Director | 2003-11-21 | CURRENT | 2003-10-27 | Dissolved 2013-12-03 | |
| DORSET SQUARE HOTEL LIMITED | Director | 2003-03-27 | CURRENT | 2002-11-08 | Liquidation | |
| AL-MARRUNA LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-05 | Active | |
| 9 DORSET SQUARE LIMITED | Director | 2002-02-18 | CURRENT | 1979-07-16 | Active | |
| PIERPONT, MONROE AND COMPANY LIMITED | Director | 2000-05-15 | CURRENT | 2000-05-15 | Dissolved 2017-06-06 | |
| THE HEIGHTS INVESTMENT COMPANY LIMITED | Director | 1997-06-01 | CURRENT | 1997-05-30 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS STEWART PADDINGTON FINCHAM / 01/08/2011 | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WHALLEY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP JOHN / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED TIM WHALLEY | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: SUITE 5 46 CATHERINE PLACE LONDON SW1E 6HL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CAPITAL ASSOCIATES (DEVELOPMENT) 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 ASSOCIATES (DEVELOPMENT) 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 ASSOCIATES (DEVELOPMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 11 |
|---|
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 ASSOCIATES (DEVELOPMENT) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 16,133 |
| Current Assets | 2012-02-01 | £ 17,233 |
| Debtors | 2012-02-01 | £ 1,100 |
| Shareholder Funds | 2012-02-01 | £ 17,222 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED
Income
Government Income
We have not found government income sources for CAPITAL ASSOCIATES (DEVELOPMENT) 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 (68320 - Management of real estate on a fee or contract basis) as CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ASSOCIATES (DEVELOPMENT) 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 ASSOCIATES (DEVELOPMENT) 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 ASSOCIATES (DEVELOPMENT) 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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