La Cloche Capital Markets Limited LONDON


La Cloche Capital Markets Limited was dissolved on 2021-04-06. La Cloche Capital Markets was a private limited company that was located at 483 483 Green Lanes, London, N13 4BS, ENGLAND. Its full net worth was estimated to be approximately 195862 pounds, while the fixed assets the company owned totalled up to 19207 pounds. The company (formed on 2012-11-06) was run by 1 director.
Director Youssry H. who was appointed on 29 June 2015.

The company was classified as "management consultancy activities other than financial management" (70229). As stated in the official database, there was a name change on 2013-03-25 and their previous name was La Cloche Captial Markets. The most recent confirmation statement was sent on 2017-11-06 and last time the statutory accounts were sent was on 30 September 2017. 2015-11-06 was the date of the most recent annual return.

La Cloche Capital Markets Limited Address / Contact

Office Address 483 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08283440
Date of Incorporation Tue, 6th Nov 2012
Date of Dissolution Tue, 6th Apr 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Tue, 20th Nov 2018
Last confirmation statement dated Mon, 6th Nov 2017

Company staff

Youssry H.

Position: Director

Appointed: 29 June 2015

Harry H.

Position: Secretary

Appointed: 01 September 2014

Resigned: 01 July 2015

Glen W.

Position: Director

Appointed: 29 August 2014

Resigned: 29 June 2015

Paul A.

Position: Director

Appointed: 19 August 2013

Resigned: 22 April 2014

Philip E.

Position: Secretary

Appointed: 06 November 2012

Resigned: 01 September 2014

Wahb A.

Position: Director

Appointed: 06 November 2012

Resigned: 21 August 2014

People with significant control

La Cloche Wealth Management Sa

29 Route De Pre-Bois, Meyrin, Switzerland

Legal authority Switzerland
Legal form Corporation
Country registered Meyrin
Place registered Moneyhouse
Registration number Ch-660.3.324.011-1
Notified on 6 November 2016
Nature of control: 75,01-100% shares

Company previous names

La Cloche Captial Markets March 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-09-302015-09-302016-09-302017-09-30
Net Worth213 847133 594126 716126 716 
Balance Sheet
Current Assets206 482154 848136 091136 091136 091
Net Assets Liabilities   126 716126 716
Cash Bank In Hand180 85740 38621 629  
Debtors25 625114 462114 462  
Intangible Fixed Assets17 98514 2059 669  
Net Assets Liabilities Including Pension Asset Liability213 847133 594126 716126 716 
Tangible Fixed Assets1 2221 397956  
Reserves/Capital
Called Up Share Capital500 000700 000700 000  
Profit Loss Account Reserve-286 153-566 406-573 284  
Shareholder Funds213 847133 594126 716126 716 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 7705 770
Creditors   14 23014 230
Fixed Assets19 20715 60210 62510 62510 625
Net Current Assets Liabilities194 640117 992121 861121 861121 861
Total Assets Less Current Liabilities213 847140 986132 486132 486132 486
Accruals Deferred Income 7 3925 7705 770 
Creditors Due Within One Year11 84229 46414 23014 230 
Instalment Debts Due After5 Years25 92036 000   
Intangible Fixed Assets Aggregate Amortisation Impairment1 1344 9149 450  
Intangible Fixed Assets Amortisation Charged In Period 3 7804 536  
Intangible Fixed Assets Cost Or Valuation19 11919 11919 119  
Number Shares Allotted500 000700 000   
Other Debtors Due After One Year20 51416 211   
Par Value Share 1   
Share Capital Allotted Called Up Paid500 000700 000   
Tangible Fixed Assets Additions 450   
Tangible Fixed Assets Cost Or Valuation1 3161 7661 766  
Tangible Fixed Assets Depreciation94369810  
Tangible Fixed Assets Depreciation Charged In Period 275441  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 6th, April 2021
Free Download (1 page)

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