Company number 08504798
Status Liquidation
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-12-13
; Declaration of solvency. The most likely internet sites of CERTUS CAPITAL LIMITED are www.certuscapital.co.uk, and www.certus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Capital Limited is a Private Limited Company.
The company registration number is 08504798. Certus Capital Limited has been working since 25 April 2013.
The present status of the company is Liquidation. The registered address of Certus Capital Limited is 73 Cornhill London England Ec3v 3qq. . SANTOS, Serge Marc is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
CERTUS CAPITAL LIMITED Events
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-12-13
03 Jan 2017
Declaration of solvency
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 73 Cornhill London EC3V 3QQ on 30 November 2016
...
... and 4 more events
08 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
07 Nov 2014
Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
01 Aug 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-08-01
25 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted