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Company Information for

CAPITALFLOW HOLDINGS LIMITED

POLLEN STREET CAPITAL, 8 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YQ,
Company Registration Number
09760965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capitalflow Holdings Ltd
CAPITALFLOW HOLDINGS LIMITED was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Capitalflow Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CAPITALFLOW HOLDINGS LIMITED
 
Legal Registered Office
POLLEN STREET CAPITAL
8 HANOVER STREET
LONDON
UNITED KINGDOM
W1S 1YQ
 
Filing Information
Company Number 09760965
Company ID Number 09760965
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 2017-06-03
Latest return 2016-09-02
Return next due 2017-09-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-12-23 19:25:46
Primary Source:Companies House
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Companies with same name CAPITALFLOW HOLDINGS LIMITED
The following companies were found which have the same name as CAPITALFLOW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITALFLOW HOLDINGS DESIGNATED ACTIVITY COMPANY SECOND FLOOR BLOCK A THE CRESCENT BUILDING NORTHWOOD BUSINESS PARK SANTRY DUBLIN 9 D09 X8W3 SANTRY, DUBLIN, D09X8W3, IRELAND D09X8W3 Active Company formed on the 2016-01-11

Company Officers of CAPITALFLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDSEY VILLON MCMURRAY
 Director 2015-09-03
MATTHEW JAMES GARY POTTER
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY VILLON MCMURRAY PSC SERVICE COMPANY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
LINDSEY VILLON MCMURRAY OPLO HOLDINGS LTD Director 2016-02-24 CURRENT 2016-02-24 Active
LINDSEY VILLON MCMURRAY PSC III CARRY GP LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LINDSEY VILLON MCMURRAY PSC NOMINEE 3 LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
LINDSEY VILLON MCMURRAY HONEYCOMB FINANCE LIMITED Director 2015-10-26 CURRENT 2014-01-17 Active
LINDSEY VILLON MCMURRAY HONEYCOMB HOLDINGS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
LINDSEY VILLON MCMURRAY BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Active
LINDSEY VILLON MCMURRAY PSC III GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
LINDSEY VILLON MCMURRAY POLLENUP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
LINDSEY VILLON MCMURRAY FREEDOM ACQUISITIONS LIMITED Director 2014-07-17 CURRENT 2014-07-01 Active
LINDSEY VILLON MCMURRAY SOF ANNEX NOMINEES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (UK) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF GENERAL PARTNER (SCOTLAND) II LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
LINDSEY VILLON MCMURRAY SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
LINDSEY VILLON MCMURRAY POLLEN STREET CAPITAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
LINDSEY VILLON MCMURRAY FUTURE FIRST ALUMNI LIMITED Director 2013-06-12 CURRENT 2010-02-23 Active
LINDSEY VILLON MCMURRAY VILLON HOLDINGS (UK) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
LINDSEY VILLON MCMURRAY SHAWBROOK BANK LIMITED Director 2011-01-31 CURRENT 1944-06-29 Active
MATTHEW JAMES GARY POTTER PSC3 FUNDING LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
MATTHEW JAMES GARY POTTER PSC SERVICE COMPANY LIMITED Director 2017-03-10 CURRENT 2016-03-08 Active
MATTHEW JAMES GARY POTTER OPLO GROUP LTD Director 2016-05-24 CURRENT 2005-04-27 Active
MATTHEW JAMES GARY POTTER OPLO HOLDINGS LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MATTHEW JAMES GARY POTTER EE HOMES LIMITED Director 2015-05-19 CURRENT 2015-05-19 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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03NEWINCNew incorporation
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITALFLOW HOLDINGS LIMITED 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 CAPITALFLOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITALFLOW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAPITALFLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITALFLOW HOLDINGS LIMITED
Trademarks
We have not found any records of CAPITALFLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITALFLOW HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as CAPITALFLOW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITALFLOW HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITALFLOW HOLDINGS 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 CAPITALFLOW HOLDINGS 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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    Other companies at postcode W1S 1YQ