Capital Bank Property Investments (3) Limited

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in liquidation
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Capital Bank Property Investments (3) Limited

02271271•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website08706005000

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Incorporated

24/06/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Capital Bank Property Investments (3) Limited (02271271) is a private limited with share capital incorporated on 24/06/1988 (37 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/06/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£8.39M

Net Assets

£-8.39M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
neil scott burnett
director
M
mark st john daly
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2026
Change Sail Address Company With New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Resolution
Category:Resolution
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date07/05/2024
Latest Accounts31/03/2024

Trading Addresses

1 More London Place, London, SE12AFRegistered
Charterhall House Chartelhall Drive, Chester, Cheshire, CH883AN

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Contact

08706005000
bankofscotland.co.uk
1 More London Place, London, SE12AF