CAPSTONE ASSET SERVICES LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2019

Confirmation Statement Submitted 21 Jan 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

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Mutual Companies

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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

3 active

Show resigned officers

						Status
Darren Barclay	Secretary	Unknown	Unknown	—	21 Jan 2016	Active
Darren Charles Barclay	Director	British	United Kingdom	56	21 Jan 2016	Active
Richard Simon Muir Clancy	Director	British	England	60	21 Jan 2016	Active

Shareholders

Shareholders (2)


Ipfi Financial Limited	100.0%	100	Ordinary	22 Jan 2018
Capstone Holdings Limited	0.0%	0	Ordinary	22 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Capstone Holdings Limited

United Kingdom

Active

Notified 27 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ipfi Financial Limited

Ceased 27 Jun 2019

Ceased

Capstone Holdings Limited

Ceased 22 Feb 2017

Ceased

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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 ASSET SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Jul 2019	Persons With Significant Control	Capstone Holdings Limited notified as a person with significant control	View(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(1 page)