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CAPITAL STRUCTURED SOLUTIONS LIMITED

CAPITAL STRUCTURED SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITAL STRUCTURED SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL STRUCTURED SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAPITAL STRUCTURED SOLUTIONS LIMITED located?

    Registered Office Address
    3rd Floor 1 Temple Point
    Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL STRUCTURED SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITEDJul 08, 2005Jul 08, 2005

    What are the latest accounts for CAPITAL STRUCTURED SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CAPITAL STRUCTURED SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 3rd Floor 1 Temple Point Temple Row Birmingham B2 5LG on Oct 24, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Change of details for Mr Sean Brian Baudin as a person with significant control on Aug 09, 2017

    		2 pagesPSC04

    Termination of appointment of Daniel Fosbroke Truell as a director on Jul 18, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 28, 2017 with updates

    		12 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Kim Gozzett as a secretary on Mar 29, 2016

    		1 pagesTM02

    Appointment of Mr David George Edward Naylor-Leyland as a director on Feb 12, 2016

    		2 pagesAP01

    Termination of appointment of Kim Gozzett as a director on Feb 12, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from 6Th Floor, Tower 3 Harbour Exchange Square London E14 9GE England

    		1 pagesAD02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from * 14 Cornhill London EC3V 3ND United Kingdom* on May 09, 2014

    		1 pagesAD01

    Director's details changed for Mrs. Kim Gozzett on Sep 18, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs. Kim Gozzett on Sep 18, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of CAPITAL STRUCTURED SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR-LEYLAND, David George Edward
    1 Temple Point
    Temple Row
    B2 5LG Birmingham
    3rd Floor
    		Director
    1 Temple Point
    Temple Row
    B2 5LG Birmingham
    3rd Floor
    		EnglandBritishDirector38562000005
    GOZZETT, Kim
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Secretary
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		British122205910001
    GOZZETT, Kim
    115 Parkanaur Avenue
    SS1 3JD Southend On Sea
    Essex
    		Secretary
    115 Parkanaur Avenue
    SS1 3JD Southend On Sea
    Essex
    		British65606180001
    TRUELL, Edmund George Imjin Fosbroke
    Almack House
    28 King Street
    SW1Y 6XA London
    		Secretary
    Almack House
    28 King Street
    SW1Y 6XA London
    		British2633000002
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		91006920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GOZZETT, Kim
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		Director
    Cornhill
    EC3V 3ND London
    14
    United Kingdom
    		United KingdomBritishDirector122205910001
    TRUELL, Daniel Fosbroke
    183-193 Euston Road
    NW1 3BE London
    The Wellcome Trust
    United Kingdom
    		Director
    183-193 Euston Road
    NW1 3BE London
    The Wellcome Trust
    United Kingdom
    		United KingdomBritishBanker107379850002
    TRUELL, Edmund George Imjin Fosbroke
    Cornhill
    EC3V 3ND London
    14
    		Director
    Cornhill
    EC3V 3ND London
    14
    		United KingdomBritishBanker168152070001
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		86028110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL STRUCTURED SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Brian Baudin
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Jun 20, 2017
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Ewing
    Rue Des Annevilles
    GY2 4XQ St. Sampson
    Les Annevilles Farm
    Guernsey
    		Jun 20, 2017
    Rue Des Annevilles
    GY2 4XQ St. Sampson
    Les Annevilles Farm
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Flowers
    23rd Floor, 767 Fifth Avenue
    New York
    Jc Flowers & Co
    Ny10153
    United States
    		Apr 06, 2016
    23rd Floor, 767 Fifth Avenue
    New York
    Jc Flowers & Co
    Ny10153
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Allen
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		Apr 06, 2016
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Hall
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Apr 06, 2016
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Laurent Joly
    Cours Valmy
    92043 Paris La Defense 7
    Paris
    17
    France
    		Apr 06, 2016
    Cours Valmy
    92043 Paris La Defense 7
    Paris
    17
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Clarke
    Portelet Bay
    La Rue Voisin
    JE3 8PS St. Brelade
    La Carriethe
    Jersey
    		Apr 06, 2016
    Portelet Bay
    La Rue Voisin
    JE3 8PS St. Brelade
    La Carriethe
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip Mciiwraith
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Apr 06, 2016
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Needham
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		Apr 06, 2016
    18 Esplanade
    197
    JE4 8RT St Helier
    Sg Hambros House
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Olliver
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		Apr 06, 2016
    St Julian's Avenue
    GY1 3ED St Peter Port
    Hambro House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITAL STRUCTURED SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Commencement of winding up
    Jun 16, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    3rd Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    3rd Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0