CERTUS CAPITAL LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Certus Capital Ltd

CERTUS CAPITAL LIMITED was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Certus Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CERTUS CAPITAL LIMITED

73 CORNHILL LONDON EC3V 3QQ Other companies in BH1

Filing Information

Company Number		08504798
Company ID Number		08504798
Date formed		2013-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 05:35:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTUS CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FIALKO BURNS & CO LIMITED JEXCA LIMITED

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.

Companies with same name CERTUS CAPITAL LIMITED

The following companies were found which have the same name as CERTUS CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CERTUS CAPITAL PARTNERS LTD	43 HANOVER STEPS ST. GEORGES FIELDS LONDON W2 2YG	Active	Company formed on the 2013-01-28
CERTUS CAPITAL, LLC	7 JOANNE LANE Westchester WESTON CT 06883	Active	Company formed on the 2003-11-07
CERTUS CAPITAL PARTNERS, INC.	3270 W. 114th CIRCLE SUITE B Westminster CO 80031	Delinquent	Company formed on the 2006-11-05
CERTUS CAPITAL PARTNERS LLC	750 W BANNOCK ST UNIT 1674 BOISE ID 83701	Dissolved	Company formed on the 2014-09-08
CERTUS CAPITAL PTY LTD	WA 6014	Active	Company formed on the 2006-06-13
Certus Capital Management LLC	Delaware	Unknown
CERTUS CAPITAL, LLC	7 JOANNE LN WESTON CT 06883	Active	Company formed on the 2016-03-30
CERTUS CAPITAL MANAGEMENT LLC	California	Unknown
CERTUS CAPITAL LLC	New Jersey	Unknown
Certus Capital LLC	Connecticut	Unknown
Certus Capital Limited		Unknown	Company formed on the 2021-09-28

Company Officers of CERTUS CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
SERGE MARC SANTOS	Director	2013-04-25

More director information

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
2018-01-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1
2017-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-03	4.70	DECLARATION OF SOLVENCY
2016-12-13	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2016-11-10	AA01	PREVSHO FROM 30/10/2016 TO 30/09/2016
2016-11-02	AA01	PREVEXT FROM 30/04/2016 TO 30/10/2016
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	25/04/16 FULL LIST
2015-09-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	25/04/15 FULL LIST
2015-01-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	25/04/14 FULL LIST
2013-04-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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 CERTUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-12-21
Appointment of Liquidators	2016-12-21

Fines / Sanctions

No fines or sanctions have been issued against CERTUS CAPITAL LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER YOXALL

2015-05-26 to 2016-02-17

Certus Capital Limited v Publity AG

2016-02-17	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-02-16	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-02	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-30	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-05-27	APPLICATION BEFORE QUEEN’S BENCH MASTERS
2015-05-26	APPLICATION BEFORE QUEEN’S BENCH MASTERS

QUEEN’S BENCH DIVISION

MR JUSTICE JAY

2016-05-05 to 2016-05-06

TLQ/14/1419

Certus Capital Ltd v Publity AG

2016-05-06	APPLICATION NOTICES
2016-05-05	APPLICATION NOTICES

QUEEN’S BENCH DIVISION

MRS JUSTICE CHEEMA-GRUBB

2016-04-14 to 2016-05-18

TLQ/15/1419

Certus Capital Ltd v Publity AG

2016-05-18	FOR TRIAL
2016-05-17	FOR TRIAL
2016-05-16	FOR TRIAL
2016-04-14	APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CERTUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-09-30

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 CERTUS CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of CERTUS CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CERTUS CAPITAL LIMITED

Trademarks

We have not found any records of CERTUS CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CERTUS CAPITAL 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 CERTUS CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CERTUS CAPITAL 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CERTUS CAPITAL LIMITED	Event Date	2016-12-13
At a General Meeting of the members of the Company convened and held at 73 Cornhill, London EC3V 3QQ, on 13 December 2016 , at 10.00 am, the following Resolutions were proposed and duly passed as Special Resolutions and as an Ordinary Resolution: That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CERTUS CAPITAL 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 CERTUS CAPITAL 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.

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.