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Home > England & Wales Companies > CAPITAL LIVERPOOL LTD
Company Information for

CAPITAL LIVERPOOL LTD

8 WEYMOUTH MEWS, LONDON, W1G 7EA,
Company Registration Number
05467498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Liverpool Ltd
CAPITAL LIVERPOOL LTD was founded on 2005-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Capital Liverpool Ltd is a Private Limited Company registered in United Kingdom 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 LIVERPOOL LTD
 
Legal Registered Office
8 WEYMOUTH MEWS
LONDON
W1G 7EA
Other companies in W1B
 
Previous Names
CAPITAL FITZROY LIMITED03/04/2007
Filing Information
Company Number 05467498
Company ID Number 05467498
Date formed 2005-05-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB906259127  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL LIVERPOOL LTD
The accountancy firm based at this address is SURREY QUAYS INVESTMENTS LTD
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Company Officers of CAPITAL LIVERPOOL LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL SPICE
 Company Secretary 2005-06-07
GREGORY SIEU ENG HEAH
 Director 2005-06-07
SIMON ANTHONY LEWIS
 Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-05-31 2005-06-01
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-05-31 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL SPICE CAPITAL GLASGOW LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
NICHOLAS PAUL SPICE FIELDFARE INVESTMENTS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
NICHOLAS PAUL SPICE LANGLAND PROPERTY SERVICES LTD Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
NICHOLAS PAUL SPICE CAPITAL NEW MOUNT LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL 18 VESTRY LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL 20 VESTRY LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL HATTON LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL EAST LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
NICHOLAS PAUL SPICE TEDDINGTON PROPERTY SERVICES LTD Company Secretary 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
NICHOLAS PAUL SPICE ST JAMES'S HEALTH CLUB LIMITED Company Secretary 1994-06-07 CURRENT 1972-12-13 Dissolved 2013-11-19
GREGORY SIEU ENG HEAH CAPITAL NEW MOUNT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
GREGORY SIEU ENG HEAH CAPITAL 20 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
GREGORY SIEU ENG HEAH CAPITAL HATTON LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
GREGORY SIEU ENG HEAH CAPITAL EAST LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
GREGORY SIEU ENG HEAH METRODART LIMITED Director 2002-02-21 CURRENT 2002-02-04 Active
GREGORY SIEU ENG HEAH CAMPDEN ESTATES LIMITED Director 1996-05-10 CURRENT 1996-04-25 Active
GREGORY SIEU ENG HEAH STEPTWICE COMPANY LIMITED Director 1993-09-27 CURRENT 1993-09-06 Active
GREGORY SIEU ENG HEAH CAMPDEN INVESTMENTS LIMITED Director 1993-09-09 CURRENT 1993-08-17 Active
GREGORY SIEU ENG HEAH LANGLAND ESTATES LIMITED Director 1992-11-01 CURRENT 1990-11-07 Active
SIMON ANTHONY LEWIS CHALLONER HOUSE LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAGLE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
SIMON ANTHONY LEWIS CAPITAL RIVINGTON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HAVERSTOCK HILL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON ANTHONY LEWIS OUTLOOK CLEANING SERVICES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FLAT STREET) LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-01-05
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS LANGLAND FINANCE (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS HARLEQUIN HOUSE TEDDINGTON LIMITED Director 2011-11-10 CURRENT 1989-03-20 Active
SIMON ANTHONY LEWIS CAPITAL VINCENT LTD Director 2011-01-14 CURRENT 2011-01-14 Active
SIMON ANTHONY LEWIS CAPITAL FITZALAN LTD Director 2010-12-21 CURRENT 2010-12-21 Active
SIMON ANTHONY LEWIS COX GREEN LANE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-19
SIMON ANTHONY LEWIS CAPITAL GLASGOW LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
SIMON ANTHONY LEWIS FIELDFARE INVESTMENTS LIMITED Director 2007-07-15 CURRENT 2007-07-05 Active - Proposal to Strike off
SIMON ANTHONY LEWIS LANGLAND PROPERTY SERVICES LTD Director 2007-07-04 CURRENT 2007-07-04 Active
SIMON ANTHONY LEWIS CAPITAL NEW MOUNT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 18 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 20 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL HATTON LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAST LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS TEDDINGTON PROPERTY SERVICES LTD Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HIGHBRIDGE ESTATES LTD Director 2002-07-22 CURRENT 1999-10-19 Active
SIMON ANTHONY LEWIS TRACEPROOF LIMITED Director 1999-02-08 CURRENT 1999-01-27 Active
SIMON ANTHONY LEWIS HAVERSTOCK INVESTMENTS LIMITED Director 1997-06-24 CURRENT 1997-06-03 Active
SIMON ANTHONY LEWIS CAMPDEN INVESTMENTS LIMITED Director 1993-09-09 CURRENT 1993-08-17 Active
SIMON ANTHONY LEWIS LANGLAND ESTATES LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active

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
2018-08-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-06-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-25DS01Application to strike the company off the register
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-13MG01Particulars of a mortgage or charge/co extend / charge no: 3
2013-02-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-14CH01Director's details changed for Simon Anthony Lewis on 2012-11-14
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AR0131/05/11 ANNUAL RETURN FULL LIST
2010-11-22MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0131/05/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 78 WIMPOLE STREET LONDON W1G 9RX
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-07-14363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03CERTNMCOMPANY NAME CHANGED CAPITAL FITZROY LIMITED CERTIFICATE ISSUED ON 03/04/07
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-24225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-2388(2)RAD 20/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 78 WIMPOLE STREET LONDON W1G 9RX
2005-06-01288bSECRETARY RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL LIVERPOOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL LIVERPOOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-05-13 Outstanding SINGAPORE WAREHOUSE COMPANY (PRIVATE) LIMITED
DEBENTURE 2007-05-22 Satisfied OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEBENTURE 2005-07-04 ALL of the property or undertaking has been released from charge DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2016-12-31

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 LIVERPOOL LTD

Intangible Assets
Patents
We have not found any records of CAPITAL LIVERPOOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL LIVERPOOL LTD
Trademarks
We have not found any records of CAPITAL LIVERPOOL LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED YOUR SPACE PLC 2007-06-12 Outstanding

We have found 1 mortgage charges which are owed to CAPITAL LIVERPOOL LTD

Income
Government Income
We have not found government income sources for CAPITAL LIVERPOOL LTD. 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 (68100 - Buying and selling of own real estate) as CAPITAL LIVERPOOL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL LIVERPOOL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL LIVERPOOL LTD 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 LIVERPOOL LTD any grants or awards.
Ownership
    We could not find any group structure information
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