Company Information for CAPITAL 360 LTD
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
07172063
Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL 360 LTD | |
Legal Registered Office | |
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Other companies in BH2 | |
Company Number | 07172063 | |
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Company ID Number | 07172063 | |
Date formed | 2010-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-07-06 12:20:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL 360 PACIFICA INC. | 1130 Sherbrooke Street West Suite 700 Montreal Quebec H3A 2M8 | Active | Company formed on the 2016-08-22 | |
CAPITAL 360 HOLDINGS PTE. LTD. | SOPHIA ROAD Singapore 228149 | Active | Company formed on the 2015-04-24 | |
CAPITAL 360 PTE. LTD. | PECK SEAH STREET Singapore 079333 | Active | Company formed on the 2015-05-07 | |
CAPITAL 360 FUND LLC | 14900 AVERY RANCH BLVD STE C200 AUSTIN TX 78717 | Dissolved | Company formed on the 2017-01-13 | |
CAPITAL 360 LLC | California | Unknown | ||
CAPITAL 360 STORAGE LLC | California | Unknown | ||
CAPITAL 360 CONTROL LLC | 309 RACHELLE AVE SANFORD FL 32771 | Active | Company formed on the 2019-09-17 | |
CAPITAL 360 LTD | C/O HORIZON CA 12 SOMERSET PLACE GLASGOW G3 7JT | Active | Company formed on the 2020-08-24 | |
Capital 360 Company Limited | Unknown | Company formed on the 2020-06-29 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN SCUDAMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONIA LINDA PEDRINI |
Director | ||
MICHAEL JOHN SCUDAMORE |
Director | ||
KYLA JACQUELINE MARGARET MARIA HOOPER |
Director | ||
KYLA JAQUELINE MARGARET MARIA HOOPER |
Director | ||
MICHAEL JOHN SCUDAMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL ESTATE PLANS LTD | Director | 2017-05-20 | CURRENT | 2016-04-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Scudamore on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA LINDA PEDRINI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SCUDAMORE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
AP01 | DIRECTOR APPOINTED SONIA PEDRINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCUDAMORE | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLA HOOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MMICHAEL JOHN SCUDAMORE / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SCUDAMORE | |
AP01 | DIRECTOR APPOINTED KYLA JACQUELINE MARGARET MARIA HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLA HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MMICHAEL SCUDAMORE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-04-01 | £ 279 |
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Creditors Due Within One Year | 2013-03-31 | £ 15,372 |
Creditors and other liabilities
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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 360 LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Debtors | 2013-03-31 | £ 24,406 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL 360 LTD are:
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. |