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Home > England & Wales Companies > CAPITAL ASSETS INTERNATIONAL LIMITED
Company Information for

CAPITAL ASSETS INTERNATIONAL LIMITED

Suite B, 29 Harley Street, London, W1G 9QR,
Company Registration Number
06189410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Assets International Ltd
CAPITAL ASSETS INTERNATIONAL LIMITED was founded on 2007-03-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Capital Assets International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITAL ASSETS INTERNATIONAL LIMITED
 
Legal Registered Office
Suite B, 29 Harley Street
London
W1G 9QR
Other companies in W1G
 
Filing Information
Company Number 06189410
Company ID Number 06189410
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2021-06-19
Return next due 2022-07-03
Type of accounts DORMANT
Last Datalog update: 2024-07-17 00:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ASSETS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXIO EXPAT ACCOUNTANT LIMITED   ARNEST AND ANDERSON LTD   LIKE OAK LTD   PRODAT LIMITED   VIRTUAL COMMERCE LTD
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Companies with same name CAPITAL ASSETS INTERNATIONAL LIMITED
The following companies were found which have the same name as CAPITAL ASSETS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Capital Assets International Inc. Delaware Unknown
CAPITAL ASSETS INTERNATIONAL INC Georgia Unknown
CAPITAL ASSETS INTERNATIONAL INC Georgia Unknown

Company Officers of CAPITAL ASSETS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT CONSULTING LTD
Company Secretary 2008-11-03
PETYA KOLEVA
Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ILIEVA HARKOVA
Director 2015-06-25 2017-07-05
DILIANA DECHEVA
Director 2009-05-05 2015-06-25
MANAGEMENT CONSULTING INTERNATIONAL LTD
Company Secretary 2010-07-16 2011-09-29
REST LIMITED
Director 2010-07-16 2011-09-29
ANNA HARKOVA
Director 2008-10-31 2009-05-06
AIM CAPITAL LTD
Director 2007-03-28 2008-11-01
PETYA KOLEVA
Director 2008-09-09 2008-10-31
NOMINEE SECRETARY LTD
Nominated Secretary 2007-03-28 2008-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETYA KOLEVA GAME LTD Director 2017-05-09 CURRENT 2006-10-27 Active - Proposal to Strike off
PETYA KOLEVA PRIMARY CONSULTANT LIMITED Director 2017-05-09 CURRENT 2006-10-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-11PSC05Change of details for Fidelity Asset Management Ltd as a person with significant control on 2020-08-01
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-01-07PSC02Notification of Fidelity Asset Management Ltd as a person with significant control on 2016-04-06
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ILIEVA HARKOVA
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-05-09AP01DIRECTOR APPOINTED MRS PETJA KOLEVA
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-05AR0119/06/16 ANNUAL RETURN FULL LIST
2015-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DILIANA DECHEVA
2015-06-25AP01DIRECTOR APPOINTED MRS ANNA ILIEVA HARKOVA
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-04AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16AR0127/06/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29CH01Director's details changed for Mrs Diliana Dechkova on 2011-09-29
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR REST LIMITED
2011-09-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANAGEMENT CONSULTING INTERNATIONAL LTD
2011-06-27AR0127/06/11 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-25AR0127/06/10 FULL LIST
2010-07-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT CONSULTING LTD / 02/10/2009
2010-07-19AP04CORPORATE SECRETARY APPOINTED MANAGEMENT CONSULTING INTERNATIONAL LTD
2010-07-19AP02CORPORATE DIRECTOR APPOINTED REST LIMITED
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DILIANA DECHKOVA / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DILIANA DECHKOVA / 10/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DILIANA DECHKOVA / 10/01/2010
2010-01-09DISS40DISS40 (DISS40(SOAD))
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-12-01GAZ1FIRST GAZETTE
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANNA HARKOVA
2009-05-06288aDIRECTOR APPOINTED MRS DILIANA DECHKOVA
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA HARKOVA / 02/03/2009
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA HARKOVA / 01/02/2009
2008-11-03288aSECRETARY APPOINTED MANAGEMENT CONSULTING LTD
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR AIM CAPITAL LTD
2008-10-31288aDIRECTOR APPOINTED MRS ANNA HARKOVA
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR PETYA KOLEVA
2008-09-26363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED MRS PETYA KOLEVA
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2007-06-07363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 CAPITAL ASSETS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ASSETS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ASSETS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CAPITAL ASSETS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL ASSETS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ASSETS INTERNATIONAL LIMITED
Trademarks
We have not found any records of CAPITAL ASSETS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ASSETS INTERNATIONAL 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 CAPITAL ASSETS INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ASSETS INTERNATIONAL 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 TypeProposal to Strike Off
Defending partyCAPITAL ASSETS INTERNATIONAL LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ASSETS INTERNATIONAL 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 CAPITAL ASSETS INTERNATIONAL 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.
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