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C

CAPSTONE FINANCIAL SERVICES LIMITED

Dissolved Hitchin

Bookkeeping activities

Bookkeeping activities
C

CAPSTONE FINANCIAL SERVICES LIMITED

Bookkeeping activities

Founded 7 Mar 2016 Dissolved Hitchin, United Kingdom
Bookkeeping activities
Accounts Submitted 14 Jun 2019
Confirmation Statement Submitted 11 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Hunting Gate Hitchin SG4 0TJ United Kingdom

Credit Report

Discover CAPSTONE FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 201650£50£1

Officers

Officers

4 active
Status
Darren BarclaySecretaryUnknownUnknown—7 Mar 2016Active
Darren Charles BarclayDirectorBritishUnited Kingdom567 Mar 2016Active
Nathan KruseDirectorBritishEngland519 May 2016Active
Richard Simon Muir ClancyDirectorBritishEngland607 Mar 2016Active

Shareholders

Shareholders (3)

Ipfi Financial Ltd
66.7%
1008 Mar 2018
Nathan Kruse
16.7%
258 Mar 2018
Helen Kruse
16.7%
258 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Capstone Holdings Limited

United Kingdom

Active
Notified 27 Jun 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Nathan Kruse

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ipfi Financial Limited

Ceased 27 Jun 2019

Ceased
See All Controllers

Group Structure

Group Structure

PARIO COMPLIANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARIO MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA CORPORATION japan
CAPSTONE FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
1 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
18 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Jul 2019Persons With Significant ControlCapstone Holdings Limited notified as a person with significant controlView(2 pages)
10 Jul 2019Persons With Significant ControlCessation of Ipfi Financial Limited as a person with significant control on 2019-06-27View(1 page)
17 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Sept 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Jul 2019 Persons With Significant Control

Capstone Holdings Limited notified as a person with significant control

View Document(2 pages)
10 Jul 2019 Persons With Significant Control

Cessation of Ipfi Financial Limited as a person with significant control on 2019-06-27

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Dec 2019

Gazette Notice Voluntary

6 years ago on 1 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 18 Sept 2019

Capstone Holdings Limited notified as a person with significant control

6 years ago on 10 Jul 2019

Cessation of Ipfi Financial Limited as a person with significant control on 2019-06-27

6 years ago on 10 Jul 2019