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Companies with same name CAPITAL STEP HOLDINGS LIMITED
The following companies were found which have the same name as CAPITAL STEP HOLDINGS LIMITED. These may be the same company in different jurisdictions
Company Officers of CAPITAL STEP HOLDINGS LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
SEAN ALAN MELNICK |
Director |
2016-07-15 |
JONATHAN MARC SCHNEIDER |
Director |
2016-01-19 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
SEAN ALAN MELNICK |
CAPITAL STEP FUNDING LIMITED |
Director |
2016-10-25 |
CURRENT |
2016-10-25 |
Active - Proposal to Strike off |
SEAN ALAN MELNICK |
BEAUCLERC ADVISORY SERVICES LIMITED |
Director |
2012-02-24 |
CURRENT |
2011-09-02 |
Active |
JONATHAN MARC SCHNEIDER |
CAPITAL STEP FUNDING LIMITED |
Director |
2016-10-25 |
CURRENT |
2016-10-25 |
Active - Proposal to Strike off |
JONATHAN MARC SCHNEIDER |
RDLZ REALISATION PLC |
Director |
2016-06-23 |
CURRENT |
2016-06-23 |
Liquidation |
JONATHAN MARC SCHNEIDER |
RDL REALISATION PLC |
Director |
2015-04-02 |
CURRENT |
2015-03-25 |
Liquidation |
JONATHAN MARC SCHNEIDER |
IWOCA LTD |
Director |
2012-08-10 |
CURRENT |
2011-10-05 |
Active |
JONATHAN MARC SCHNEIDER |
JMS CAPITAL LIMITED |
Director |
2009-06-04 |
CURRENT |
2009-06-04 |
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.
Date | Document Type | Document Description |
---|
2023-09-12 | | SECOND GAZETTE not voluntary dissolution |
2023-06-27 | | FIRST GAZETTE notice for voluntary strike-off |
2023-06-14 | | Application to strike the company off the register |
2023-03-10 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099596420003 |
2023-02-10 | | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES |
2023-02-09 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099596420002 |
2023-02-09 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099596420001 |
2023-01-30 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-03 | | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES |
2022-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES |
2021-11-10 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-01 | CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES |
2020-11-30 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-13 | AD02 | Register inspection address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 47/48 Piccadilly London W1J 0DT |
2020-02-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM 5th Floor 15 Whitehall London SW1A 2DD England |
2020-02-12 | AP03 | Appointment of Mr Hugo Anthony Evans as company secretary on 2020-02-01 |
2020-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2019-12-18 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-18 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099596420003 |
2019-10-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099596420003 |
2019-09-23 | AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 |
2019-09-04 | CH01 | Director's details changed for Mr Neil Johnson on 2019-08-14 |
2019-09-03 | CH01 | Director's details changed for Mr Charles Cannon-Brookes on 2019-08-14 |
2019-08-14 | AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
2019-08-14 | AD02 | Register inspection address changed to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ |
2019-05-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom |
2019-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-02-21 | SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 19.84 |
2019-02-21 | AP01 | DIRECTOR APPOINTED MR NEIL JOHNSON |
2019-02-20 | PSC08 | Notification of a person with significant control statement |
2019-02-20 | PSC07 | CESSATION OF SEAN ALAN MELNICK AS A PERSON OF SIGNIFICANT CONTROL |
2019-02-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ALAN MELNICK |
2019-02-20 | AP01 | DIRECTOR APPOINTED MR CHARLES CANNON-BROOKES |
2018-04-19 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099596420001 |
2018-02-26 | AA01 | Previous accounting period shortened from 31/01/18 TO 31/12/17 |
2018-02-06 | CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2018-02-06 | PSC04 | Change of details for Sean Alan Melnick as a person with significant control on 2017-09-19 |
2017-02-04 | LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 11.332 |
2017-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-10-26 | RES15 | CHANGE OF COMPANY NAME 08/10/19 |
2016-10-26 | CERTNM | COMPANY NAME CHANGED WORLDWIDE ROYALTIES INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 26/10/16 |
2016-09-09 | AP01 | DIRECTOR APPOINTED MR SEAN ALAN MELNICK |
2016-09-07 | LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4.53 |
2016-09-07 | SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 4.53 |
2016-02-03 | AR01 | 31/01/16 ANNUAL RETURN FULL LIST |
2016-02-03 | CH01 | Director's details changed for Jonathan Marc Schneider on 2016-01-31 |
2016-01-27 | SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 6.802 |
2016-01-23 | SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 6.666 |
2016-01-21 | CH01 | Director's details changed for Jonathan Mark Schneider on 2016-01-19 |
2016-01-19 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2016-01-19 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAPITAL STEP 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 CAPITAL STEP HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09959642' OR DefendantCompanyNumber='09959642' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 3 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of CAPITAL STEP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAPITAL STEP HOLDINGS LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for CAPITAL STEP HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09959642' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CAPITAL STEP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL STEP 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 (96090 - Other service activities n.e.c.) as CAPITAL STEP HOLDINGS LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL STEP 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 CAPITAL STEP 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 CAPITAL STEP 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 W1J 0DT