Liquidation
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Home > England & Wales Companies > CAPITAL SOLUTIONS (LONDON) LTD
Company Information for CAPITAL SOLUTIONS (LONDON) LTD
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 07438772 Private Limited Company
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Company Overview
About Capital Solutions (london) Ltd
CAPITAL SOLUTIONS (LONDON) LTD was founded on 2010-11-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Capital Solutions (london) Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CAPITAL SOLUTIONS (LONDON) LTD | |
| Legal Registered Office | |
| 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in EC1V | |
Filing Information
| Company Number | 07438772 | |
|---|---|---|
| Company ID Number | 07438772 | |
| Date formed | 2010-11-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-11-30 | |
| Account next due | 2016-08-31 | |
| Latest return | 2015-11-12 | |
| Return next due | 2016-11-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SOLUTIONS (LONDON) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of CAPITAL SOLUTIONS (LONDON) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WAITES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY DEVELOPMENTS LONDON LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| SUNSHINE LIFESTYLES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-01-28 | |
| DMJ RESTAURANTS LIMITED | Director | 1998-03-31 | CURRENT | 1998-01-29 | 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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/14 FULL LIST | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 12/11/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITAL SOLUTIONS (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-09 |
| Appointment of Liquidators | 2016-03-09 |
| Resolutions for Winding-up | 2016-03-09 |
| Meetings of Creditors | 2016-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SOLUTIONS (LONDON) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL SOLUTIONS (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 SOLUTIONS (LONDON) LTD
Intangible Assets
Patents
We have not found any records of CAPITAL SOLUTIONS (LONDON) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL SOLUTIONS (LONDON) LTD
Income
Government Income
We have not found government income sources for CAPITAL SOLUTIONS (LONDON) LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CAPITAL SOLUTIONS (LONDON) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SOLUTIONS (LONDON) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CAPITAL SOLUTIONS (LONDON) LTD | Event Date | 2016-02-29 |
| I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 26 February 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 April 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Young, Email: david@aspectplus.co.uk or Tel: 01708 300170 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAPITAL SOLUTIONS (LONDON) LTD | Event Date | 2016-02-29 |
| Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: David@aspectplus.co.uk or Tel: 01708 300170 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAPITAL SOLUTIONS (LONDON) LTD | Event Date | 2016-02-29 |
| At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 29 February 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: David Young, Email: David@aspectplus.co.uk or Tel: 01708 300170 John Waites , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CAPITAL SOLUTIONS (LONDON) LTD | Event Date | 2016-01-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 29 February 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 26 February 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SOLUTIONS (LONDON) LTD 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 SOLUTIONS (LONDON) LTD 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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