CAPITAL STRUCTURED SOLUTIONS LIMITED
- Company statusdissolved
- Company No05503848
- Age20 years Incorporated 8 July 2005
- Officers0
Address
3rd Floor 1 Temple Point, Temple Row, Birmingham, B2 5LG
CAPITAL STRUCTURED SOLUTIONS LIMITED is an dissolved company incorporated on 8 July 2005 and based in Birmingham. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 16 Jun 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 16 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Oct 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 20 Oct 2017
Resolution
7 Years Ago on 20 Oct 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 20 Oct 2017
Change To A Person With Significant Control
7 Years Ago on 09 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 May 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 29 Mar 2016
Appoint Person Director Company With Name Date
9 Years Ago on 17 Feb 2016
Termination Director Company With Name Termination Date
9 Years Ago on 17 Feb 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jul 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jul 2014
Change Sail Address Company With Old Address
11 Years Ago on 04 Jul 2014
Move Registers To Sail Company
11 Years Ago on 16 May 2014
Change Sail Address Company
11 Years Ago on 16 May 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 09 May 2014
Change Person Director Company With Change Date
11 Years Ago on 24 Sep 2013
Change Person Secretary Company With Change Date
11 Years Ago on 24 Sep 2013
People
Officers0
Significant control (PSC)10
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAYLOR-LEYLAND, David George Edward | director | Oct 1955 | 12 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Brian Baudin | May 1966 | 20 Jun 2017 |
| Mrs Anne Ewing | May 1955 | 20 Jun 2017 |
| Mr James Flowers | Oct 1957 | 06 Apr 2016 |
| Mr Michael Allen | Feb 1959 | 06 Apr 2016 |
| Mr Christopher Hall | Apr 1973 | 06 Apr 2016 |
| Mr Laurent Joly | Jul 1965 | 06 Apr 2016 |
| Mr Charles Clarke | Dec 1954 | 06 Apr 2016 |
| Mr Phillip Mciiwraith | Nov 1964 | 06 Apr 2016 |
| Mr Jonathan Needham | Jul 1959 | 06 Apr 2016 |
| Mr Richard Olliver | Apr 1953 | 06 Apr 2016 |
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