CAPITAL STEPS LIMITED

Overview

Company Name	CAPITAL STEPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07741445
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2011
Date of Cessation	Oct 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL STEPS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITAL STEPS LIMITED located?

Registered Office Address	34a Deodar Road Putney SW15 2NN London
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL STEPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CAPITAL STEPS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Jun 23, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 22, 2018

Satisfaction of charge 9 in full

4 pages

MR04

Jun 05, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2018

Application to strike the company off the register

3 pages

DS01

Oct 09, 2017

Full accounts made up to Dec 31, 2016

10 pages

Sep 04, 2017

Confirmation statement made on Aug 16, 2017 with no updates

3 pages

CS01

Mar 03, 2017

Director's details changed for Matt Campbell on Mar 01, 2017

2 pages

CH01

Oct 14, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

13 pages

Nov 06, 2015

Full accounts made up to Dec 31, 2014

11 pages

Aug 19, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 1,000	SH01

Oct 07, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 1,000	SH01

Jul 08, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Oct 07, 2013

Termination of appointment of Gerald Taylor as a director

1 pages

TM01

Oct 07, 2013

Termination of appointment of Anthony Duckworth as a director

1 pages

TM01

Sep 23, 2013

Full accounts made up to Dec 31, 2012

14 pages

Sep 09, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 1,000	SH01

Mar 13, 2013

Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom* on Mar 13, 2013

1 pages

AD01

Feb 22, 2013

legacy

5 pages

MG01

Feb 11, 2013

Appointment of Matt Campbell as a director

3 pages

AP01

Jan 30, 2013

legacy

7 pages

MG01

Jan 22, 2013

legacy

5 pages

MG01

Jan 15, 2013

Annual return made up to Aug 17, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of CAPITAL STEPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Matt Deodar Road Putney SW15 2NN London 34a	Jan 31, 2013		Director	Deodar Road Putney SW15 2NN London 34a	United States	American	1956-4	175729840001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Aug 16, 2011	Aug 16, 2011	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-6	146570830001
DUCKWORTH, Anthony Harold Deodar Road Putney SW15 2NN London 34a United Kingdom	Sep 21, 2011	Oct 01, 2013	Director	Deodar Road Putney SW15 2NN London 34a United Kingdom	United Kingdom	British	1960-12	142715280001
TAYLOR, Gerald Brian, Mr. Deodar Road Putney SW15 2NN London 34a United Kingdom	Oct 01, 2011	Oct 01, 2013	Director	Deodar Road Putney SW15 2NN London 34a United Kingdom	United Kingdom	British	1944-7	7360370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL STEPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Money In Minutes Limited

Apr 06, 2016

Deodar Road

SW15 2NN London

34a

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL STEPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 15, 2013 Delivered On Feb 22, 2013	Outstanding	Amount secured £12,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £12,000.00 see image for full details.
	Persons Entitled Skelhurst Limited
	Transactions Feb 22, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Jan 14, 2013 Delivered On Jan 22, 2013	Satisfied	Amount secured £12,500 due or to become due
	Short particulars Rent deposit.
	Persons Entitled Katie O'connors Limited
	Transactions Jan 22, 2013Registration of a charge (MG01) Jun 22, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 15, 2012 Delivered On Nov 24, 2012	Outstanding	Amount secured £12,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account and the deposit.
	Persons Entitled Montpellier Estates Limited
	Transactions Nov 24, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Nov 09, 2012 Delivered On Nov 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account being a separated designated interest bearing instant access deposit account, the deposit fund being the sum from time to time standing to the credit of the account the initial deposit of £5,000.
	Persons Entitled Sunray Developments Limited
	Transactions Nov 17, 2012Registration of a charge (MG01)
Stakeholder security deposit deed	Created On Nov 07, 2012 Delivered On Nov 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest of capital steps limited in a separate designated interest-earning account and all money from time to time standing to the credit of such account.
	Persons Entitled Baslaw Limited
	Transactions Nov 24, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Nov 05, 2012 Delivered On Nov 07, 2012	Outstanding	Amount secured £12,000.00 due or to become due
	Short particulars Rent deposit account in connection with a lease of unit 2, 84 kirkstall road leeds.
	Persons Entitled Atc Properties Limited
	Transactions Nov 07, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Oct 01, 2012 Delivered On Jan 30, 2013	Outstanding	Amount secured £5,000.00 due or to become due
	Short particulars Rent deposit account see image for full details.
	Persons Entitled St Mowden Properties Vi Sarl
	Transactions Jan 30, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Sep 21, 2012 Delivered On Oct 10, 2012	Outstanding	Amount secured £7500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charges interest in the account and the deposit (together with the right to the return of the deposit or such part of the deposit) see image for full details.
	Persons Entitled SC Global Limited
	Transactions Oct 10, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Aug 30, 2012 Delivered On Sep 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit sum of £7,500 see image for full details.
	Persons Entitled National Tyre Service Limited
	Transactions Sep 14, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Apr 25, 2012 Delivered On May 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account, the deposit balance.. See image for full details.
	Persons Entitled Bramall Properties Limited
	Transactions May 01, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Nov 30, 2011 Delivered On Dec 09, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit of £4.000.
	Persons Entitled S Hille & Co (Holdings) Limited
	Transactions Dec 09, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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