Capital A Finance Plc
Company Profile
dissolved
UnknownCapital A Finance Plc
08089015•Public Limited With Share Capital
Resolve Partners Limited, 22 York Buildings, London, WC2N6JU
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Incorporated
30/05/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64921
Risk
not scored
Company Overview
Registration, classification & business activity
Capital A Finance Plc (08089015) is a public limited with share capital incorporated on 30/05/2012 (13 years old) and registered in london, WC2N6JU. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Public Limited With Share Capital
SIC: 64921
Unknown
Incorporated 30/05/2012
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Resolution
Category:Resolution
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Resolution
Category:Resolution
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Resolution
Category:Resolution
Date:29-11-2012
Auditors Statement
Category:Auditors
Date:25-10-2012
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-10-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Accounts Balance Sheet
Category:Accounts
Date:25-10-2012
Auditors Report
Category:Auditors
Date:25-10-2012
Reregistration Private To Public Company
Category:Change Of Name
Date:25-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Incorporation Company
Category:Incorporation
Date:30-05-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2016
Filing Date25/04/2015
Latest Accounts31/12/2014
Trading Addresses
Resolve Partners Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
30 City Road, London, London, EC1Y2AB
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Contact
Resolve Partners Limited, 22 York Buildings, London, WC2N6JU