Company Information for CERTUS CAPITAL LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
08504798
Private Limited Company
Liquidation |
Company Name | |
---|---|
CERTUS CAPITAL LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in BH1 | |
Company Number | 08504798 | |
---|---|---|
Company ID Number | 08504798 | |
Date formed | 2013-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 05:35:36 |
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Registered address | Last known status | Formation date | ||
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CERTUS CAPITAL PARTNERS LTD | 43 HANOVER STEPS ST. GEORGES FIELDS LONDON W2 2YG | Active | Company formed on the 2013-01-28 | |
CERTUS CAPITAL, LLC | 7 JOANNE LANE Westchester WESTON CT 06883 | Active | Company formed on the 2003-11-07 | |
CERTUS CAPITAL PARTNERS, INC. | 3270 W. 114th CIRCLE SUITE B Westminster CO 80031 | Delinquent | Company formed on the 2006-11-05 | |
CERTUS CAPITAL PARTNERS LLC | 750 W BANNOCK ST UNIT 1674 BOISE ID 83701 | Dissolved | Company formed on the 2014-09-08 | |
CERTUS CAPITAL PTY LTD | WA 6014 | Active | Company formed on the 2006-06-13 | |
Certus Capital Management LLC | Delaware | Unknown | ||
CERTUS CAPITAL, LLC | 7 JOANNE LN WESTON CT 06883 | Active | Company formed on the 2016-03-30 | |
CERTUS CAPITAL MANAGEMENT LLC | California | Unknown | ||
CERTUS CAPITAL LLC | New Jersey | Unknown | ||
Certus Capital LLC | Connecticut | Unknown | ||
Certus Capital Limited | Unknown | Company formed on the 2021-09-28 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | |
AA01 | PREVSHO FROM 30/10/2016 TO 30/09/2016 | |
AA01 | PREVEXT FROM 30/04/2016 TO 30/10/2016 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-21 |
Appointment of Liquidators | 2016-12-21 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
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QUEEN’S BENCH MASTERS | MASTER YOXALL | Certus Capital Limited v Publity AG | ||||||||||||||
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QUEEN’S BENCH DIVISION | MR JUSTICE JAY | TLQ/14/1419 | Certus Capital Ltd v Publity AG | |||||||||||||
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QUEEN’S BENCH DIVISION | MRS JUSTICE CHEEMA-GRUBB | TLQ/15/1419 | Certus Capital Ltd v Publity AG | |||||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CERTUS CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CERTUS CAPITAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CERTUS CAPITAL LIMITED | Event Date | 2016-12-13 |
At a General Meeting of the members of the Company convened and held at 73 Cornhill, London EC3V 3QQ, on 13 December 2016 , at 10.00 am, the following Resolutions were proposed and duly passed as Special Resolutions and as an Ordinary Resolution: That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com. | |||
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. |