CAPITAL STEP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09959642

Incorporation date

19/01/2016

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2016)

12/09/2023

Final Gazette dissolved via voluntary strike-off

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27/06/2023

First Gazette notice for voluntary strike-off

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14/06/2023

Application to strike the company off the register

View PDF (1 pages)

10/03/2023

Satisfaction of charge 099596420003 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with no updates

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08/02/2023

Satisfaction of charge 099596420002 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 099596420001 in full

View PDF (1 pages)

29/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/02/2020

Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 47/48 Piccadilly London W1J 0DT

View PDF (1 pages)

12/02/2020

Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD England to 1st Floor 47/48 Piccadilly London W1J 0DT on 2020-02-12

View PDF (1 pages)

12/02/2020

Appointment of Mr Hugo Anthony Evans as a secretary on 2020-02-01

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/10/2019

Registration of charge 099596420002, created on 2019-10-08

View PDF (33 pages)

14/10/2019

Registration of charge 099596420003, created on 2019-10-08

View PDF (12 pages)

23/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

04/09/2019

Director's details changed for Mr Neil Johnson on 2019-08-14

View PDF (2 pages)

03/09/2019

Director's details changed for Mr Charles Cannon-Brookes on 2019-08-14

View PDF (2 pages)

14/08/2019

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

14/08/2019

Register inspection address has been changed to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

08/05/2019

Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to 5th Floor 15 Whitehall London SW1A 2DD on 2019-05-08

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

21/02/2019

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

21/02/2019

Appointment of Mr Neil Johnson as a director on 2019-02-01

View PDF (2 pages)

20/02/2019

Notification of a person with significant control statement

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20/02/2019

Cessation of Jonathan Marc Schneider as a person with significant control on 2019-02-01

View PDF (1 pages)

20/02/2019

Cessation of Sean Alan Melnick as a person with significant control on 2019-02-01

View PDF (1 pages)

20/02/2019

Termination of appointment of Sean Alan Melnick as a director on 2019-02-01

View PDF (1 pages)

20/02/2019

Appointment of Mr Charles Cannon-Brookes as a director on 2019-02-01

View PDF (2 pages)

20/02/2019

Termination of appointment of Jonathan Marc Schneider as a director on 2019-02-01

View PDF (1 pages)

19/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

03/04/2018

Registration of charge 099596420001, created on 2018-03-16

View PDF (22 pages)

26/02/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

06/02/2018

Change of details for Sean Alan Melnick as a person with significant control on 2017-09-19

View PDF (2 pages)

07/06/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (6 pages)

04/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

26/10/2016

Resolutions

View PDF (3 pages)

09/09/2016

Appointment of Mr Sean Alan Melnick as a director on 2016-07-15

View PDF (2 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

03/02/2016

Director's details changed for Jonathan Marc Schneider on 2016-01-31

View PDF (2 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (3 pages)

23/01/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (3 pages)

21/01/2016

Director's details changed for Jonathan Mark Schneider on 2016-01-19

View PDF (2 pages)

19/01/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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

Person	Title	Period	Connections
Schneider, Jonathan Mark	Director	19/01/2016 - 01/02/2019	12

Persons with Significant Control

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

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Description

About CAPITAL STEP HOLDINGS LIMITED

CAPITAL STEP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/01/2016 with the registered office located at 1st Floor 47/48 Piccadilly, London W1J 0DT. 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 STEP HOLDINGS LIMITED?

CAPITAL STEP HOLDINGS LIMITED is currently Dissolved. It was registered on 19/01/2016 and dissolved on 12/09/2023.

Where is CAPITAL STEP HOLDINGS LIMITED located?

CAPITAL STEP HOLDINGS LIMITED is registered at 1st Floor 47/48 Piccadilly, London W1J 0DT.

What does CAPITAL STEP HOLDINGS LIMITED do?

CAPITAL STEP HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPITAL STEP HOLDINGS LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.