CERTUS CAPITAL LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

CERTUS CAPITAL LIMITED
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
(1,279 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
08504798
Incorporation Date:
25 Apr 2013
Financial Year End:
30 Sep
Capital:
£100.00 on 24 May 2016
For period ending:
30 Sep 2016
Filed on:
13 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2016
Filed on:
24 May 2016
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Map


Financial Summary

30 Sep 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £3,085,162 £4,047 £12,772
Debtors: £4,912 £900
Creditors due within one year: £1,227,292 £56,616 £15,337
Total Assets less Current Liabilities: £1,857,870 -£47,657 -£1,665
Shareholders Funds / Net Worth: £2,850,066
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

22 Dec 2016

CERTUS CAPITAL LIMITED (Company Number 08504798) Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 2 Old Hill, Woking, Surrey GU22 0DF At a General Meeting of the members of the Company convened and held at 73 Cornhill, London EC3V 3QQ, on 13 December 2016, at 10.00 am, the following Resolutions were proposed and duly passed as Special Resolutions and as an Ordinary Resolution: “That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Company’s property in specie and that Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding- up.” Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com. Serge Marc Santos, Chairman 15 December 2016 CHANGE CAPITAL INVESTMENT MANAGEMENT LLP (Company Number OC308902) Registered office: 6th Floor Nightingale House, 65 Curzon Street, London W1J 8PE Principal trading address: 6th Floor Nightingale House, 65 Curzon Street, London W1J 8PE Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written determinations were passed on 6 December 2016 Special determination That the LLP be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary determination That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the LLP and that any power conferred on them by the LLP, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 6 December 2016. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. Roger Anthony Holmes , Director

22 Dec 2016

CERTUS CAPITAL LIMITED (Company Number 08504798) Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 2 Old Hill, Woking, Surrey GU22 0DF In accordance with rule 4.106, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 13 December 2016 I was appointed Liquidator of Certus Capital Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 13 February 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com. Bernard Hoffman, Liquidator 13 December 2016 CHANGE CAPITAL INVESTMENT MANAGEMENT LLP (Company Number OC308902) Registered office: 6th Floor Nightingale House, 65 Curzon Street, London W1J 8PE Principal trading address: 6th Floor Nightingale House, 65 Curzon Street, London W1J 8PE (In Members’ Voluntary Liquidation) (“the LLP”) In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the LLP intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 20 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 20 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the LLP absolutely. The LLP is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 6 December 2016. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 16 December 2016

22 Dec 2016

Company Number: 08504798 Name of Company: CERTUS CAPITAL LIMITED Nature of Business: Fund Brokerage Type of Liquidation: Members Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 2 Old Hill, Woking, Surrey GU22 0DF Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH. Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com. Date of Appointment: 13 December 2016 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Serge Santos
25 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

C/O INTOUCH ACCOUNTING
SUITE 1 SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU
Changed 30 Nov 2016

BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL
Changed 7 Nov 2014


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
31 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 13 Dec 2016 3
30 Apr 2015 30 Sep 2015 5
30 Apr 2014 16 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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