CAPITAL MONEY SOLUTIONS LIMITED

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CAPITAL MONEY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05949014

Incorporation date

27/09/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 27/09/2006)
dot icon05/11/2022
Final Gazette dissolved following liquidation
dot icon05/08/2022
Return of final meeting in a creditors' voluntary winding up
dot icon13/08/2021
Liquidators' statement of receipts and payments to 2021-06-05
dot icon19/08/2020
Liquidators' statement of receipts and payments to 2020-06-05
dot icon25/06/2019
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2019-06-25
dot icon24/06/2019
Statement of affairs
dot icon24/06/2019
Appointment of a voluntary liquidator
dot icon24/06/2019
Resolutions
dot icon30/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/10/2018
Change of details for Mrs Lesley Margaret Zelepuken-Smith as a person with significant control on 2018-10-24
dot icon24/10/2018
Change of details for Mr Charles Zelepuken-Smith as a person with significant control on 2018-10-24
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon22/08/2018
Compulsory strike-off action has been discontinued
dot icon21/08/2018
Total exemption full accounts made up to 2016-12-31
dot icon11/07/2018
Compulsory strike-off action has been suspended
dot icon29/05/2018
First Gazette notice for compulsory strike-off
dot icon29/03/2018
Registered office address changed from 15 the Broadway Beaconsfield Bucks HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-03-29
dot icon21/11/2017
Previous accounting period shortened from 2017-02-22 to 2016-12-31
dot icon04/11/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon22/05/2017
Total exemption small company accounts made up to 2016-02-29
dot icon22/02/2017
Current accounting period shortened from 2016-02-23 to 2016-02-22
dot icon22/11/2016
Previous accounting period shortened from 2016-02-24 to 2016-02-23
dot icon22/11/2016
Termination of appointment of Karen Louise Smith as a secretary on 2016-11-22
dot icon22/11/2016
Termination of appointment of Karen Louise Rowe as a director on 2016-11-22
dot icon11/11/2016
Confirmation statement made on 2016-09-27 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2015-02-28
dot icon10/02/2016
Previous accounting period shortened from 2015-02-25 to 2015-02-24
dot icon18/11/2015
Previous accounting period shortened from 2015-02-26 to 2015-02-25
dot icon13/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon26/08/2015
Compulsory strike-off action has been discontinued
dot icon25/08/2015
First Gazette notice for compulsory strike-off
dot icon21/08/2015
Total exemption small company accounts made up to 2014-02-28
dot icon23/02/2015
Previous accounting period shortened from 2014-02-27 to 2014-02-26
dot icon26/11/2014
Previous accounting period shortened from 2014-02-28 to 2014-02-27
dot icon15/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon22/11/2013
Current accounting period extended from 2014-02-22 to 2014-02-28
dot icon20/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon30/09/2013
Director's details changed for Miss Karen Louise Smith on 2013-09-07
dot icon16/08/2013
Total exemption small company accounts made up to 2012-02-29
dot icon18/02/2013
Previous accounting period shortened from 2012-02-23 to 2012-02-22
dot icon20/11/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon20/11/2012
Director's details changed for Miss Karen Louise Smith on 2012-09-01
dot icon20/11/2012
Previous accounting period shortened from 2012-02-24 to 2012-02-23
dot icon25/08/2012
Compulsory strike-off action has been discontinued
dot icon22/08/2012
Total exemption small company accounts made up to 2011-02-28
dot icon21/08/2012
First Gazette notice for compulsory strike-off
dot icon24/02/2012
Current accounting period shortened from 2011-02-25 to 2011-02-24
dot icon25/11/2011
Previous accounting period shortened from 2011-02-26 to 2011-02-25
dot icon27/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-02-28
dot icon24/11/2010
Previous accounting period shortened from 2010-02-27 to 2010-02-26
dot icon27/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon27/09/2010
Director's details changed for Miss Karen Louise Smith on 2009-10-01
dot icon27/09/2010
Director's details changed for Charles Zelepuken Smith on 2009-10-01
dot icon27/09/2010
Secretary's details changed for Karen Louise Smith on 2009-10-01
dot icon24/03/2010
Total exemption small company accounts made up to 2009-02-28
dot icon24/12/2009
Previous accounting period shortened from 2009-02-28 to 2009-02-27
dot icon28/09/2009
Return made up to 27/09/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-02-28
dot icon04/02/2009
Return made up to 27/09/08; full list of members
dot icon06/11/2007
New director appointed
dot icon25/10/2007
Return made up to 27/09/07; full list of members
dot icon21/09/2007
Accounting reference date extended from 30/09/07 to 28/02/08
dot icon17/01/2007
Memorandum and Articles of Association
dot icon10/01/2007
Certificate of change of name
dot icon03/11/2006
New secretary appointed
dot icon03/11/2006
New director appointed
dot icon25/10/2006
Secretary resigned
dot icon25/10/2006
Director resigned
dot icon27/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL MONEY SOLUTIONS LIMITED

CAPITAL MONEY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/09/2006 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL MONEY SOLUTIONS LIMITED?

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CAPITAL MONEY SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/09/2006 and dissolved on 05/11/2022.

Where is CAPITAL MONEY SOLUTIONS LIMITED located?

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CAPITAL MONEY SOLUTIONS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CAPITAL MONEY SOLUTIONS LIMITED do?

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CAPITAL MONEY SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL MONEY SOLUTIONS LIMITED?

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The latest filing was on 05/11/2022: Final Gazette dissolved following liquidation.