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C

CAPITAL BANK INSURANCE SERVICES LIMITED

Dissolved London

Dormant Company

Dormant Company
C

CAPITAL BANK INSURANCE SERVICES LIMITED

Dormant Company

Founded 28 Apr 1986 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITAL BANK INSURANCE 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

Officers

Officers

3 active 20 resigned
Status
Anthony Kevin CondonDirectorBritishUnited Kingdom6714 Jan 2016Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—28 Dec 2007Active
Richard HornerDirectorBritishUnited Kingdom5616 Jan 2014Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
2,5001 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CAPITAL BANK INSURANCE SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Jan 2019OfficersChange to director Mr Richard Horner on 2019-01-24View(2 pages)
17 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Sept 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
27 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Jan 2019 Officers

Change to director Mr Richard Horner on 2019-01-24

View Document(2 pages)
17 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
27 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 17 Apr 2019

Change to director Mr Richard Horner on 2019-01-24

7 years ago on 25 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 17 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Jul 2017