Dissolved
Dissolved 2015-04-07
Free data on 57M+ companies
Home > England & Wales Companies > CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD
Company Information for CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD
FARRINGDON, LONDON, EC1M,
|
Company Registration Number
 07752287 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Capital-investments Financial Management Ltd
CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD was founded on 2011-08-25 and had its registered office in Farringdon. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD | |
| Legal Registered Office | |
| FARRINGDON LONDON | |
Filing Information
| Company Number | 07752287 | |
|---|---|---|
| Date formed | 2011-08-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-15 08:03:17 |
| Companies House |
|
Menu
|
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. |
Company Officers of CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BRIGGS |
||
RYAN DANIEL BRIGGS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDEN HOUSE WEALTH MANAGEMENT LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| BLUE OCEAN TRADERS LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2016-01-26 | |
| THE CONSTRUCTION NETWORK LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-01-20 |
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 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 26 KINGSHILL AVENUE KINGSHILL WEST MALLING KENT ME19 4AE UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/08/2012 TO 31/10/2012 | |
| AR01 | 25/08/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD 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-INVESTMENTS FINANCIAL MANAGEMENT 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-INVESTMENTS FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 11,655 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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-INVESTMENTS FINANCIAL MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD
Income
Government Income
We have not found government income sources for CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL-INVESTMENTS FINANCIAL MANAGEMENT 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-INVESTMENTS FINANCIAL MANAGEMENT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.