Liquidation
Company Information for CONFIDENCE CAPITAL LIMITED
C/O 33 WATERS EDGE BUSINESS PARK, MODWEN ROAD, SALFORD, M5 3EZ,
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Company Registration Number
06781323
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONFIDENCE CAPITAL LIMITED | |
Legal Registered Office | |
C/O 33 WATERS EDGE BUSINESS PARK MODWEN ROAD SALFORD M5 3EZ Other companies in N3 | |
Company Number | 06781323 | |
---|---|---|
Company ID Number | 06781323 | |
Date formed | 2008-12-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 12:45:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONFIDENCE CAPITAL MARKETS PRIVATE LIMITED | 9 Botawala Building 3rd Floor 11/13 Horniman Circle Fort Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 2011-11-17 | |
CONFIDENCE CAPITAL LLC | Delaware | Unknown | ||
CONFIDENCE CAPITAL MANAGEMENT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RUDENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREDERICK MAXWELL COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TONNELSTROYPROEKT LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-28 | |
FINCOMTRADE LTD | Director | 2010-01-22 | CURRENT | 2002-09-30 | Active - Proposal to Strike off | |
OIL EURASIA HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
GOLDEN AGE LTD | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
CONFIDENCE INFORMATION SERVICES LTD. | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
CONFIDENCE ENERGY CENTRAL ASIA LTD | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
OIL EURASIA LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
ALTA ENERGY LTD | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Rudenko as a person with significant control on 2020-01-10 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM C/O 33 Walters Edge Business Park Modwen Road Salford M5 3EZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM 33 Walters Edge Business Park Modwen Road C/O 33 Etc Salford M5 3EZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM Woodberry House 2 Woodberry Grove London N12 0DR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Rudenko on 2019-11-20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Rudenko on 2018-12-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM WOODBERRY HOUSE WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM EURO HOUSE 133 BALLARDS LANE LONDON N3 1LJ ENGLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM Elscot House Arcadia Avenue London N3 2JU | |
LATEST SOC | 25/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Rudenko on 2015-03-13 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/11 FROM Supreme House 300 Regents Park Road London N3 2JX United Kingdom | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUDENKO / 10/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK MAXWELL COOK / 07/07/2010 | |
AR01 | 04/06/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Appointment of Liquidators | 2023-06-21 |
Resolutions for Winding-up | 2023-06-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANDREW RUDENKO | |
RENT DEPOSIT DEED | Outstanding | REGENTS OFFICE PARK LIMITED |
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 CONFIDENCE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONFIDENCE CAPITAL LIMITED are:
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LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |