EUROCAP INVESTMENTS PLC

Company is dissolved

General Information

NAME
EUROCAP INVESTMENTS PLC

COMPANY NUMBER
07689390

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64304 - Activities of open-ended investment companies

INCORPORATION DATE
01/07/2011 (13 years and 5 months old)

WEBSITE
EUROCAPINVESTMENTS.COM

CONFIRMATION STATEMENT MADE UP TO
16/06/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
01/07/2011 01/11/2011
OPTICAL DYNAMICS PLC

REGISTERED ADDRESS

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 20/06/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 29/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROCAP INVESTMENTS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EUROCAP INVESTMENTS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EUROCAP INVESTMENTS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEM COMU	Owned: 0.00 %	Shares: 40	Price per share: £0.02	Total Value: £1.00
CENGIZ COMU	Owned: 0.00 %	Shares: 40	Price per share: £0.02	Total Value: £1.00
HUGH SEYMOUR KEATINGS	Owned: 0.00 %	Shares: 74	Price per share: £0.02	Total Value: £1.85
JOHN ROBERTSON	Owned: 0.00 %	Shares: 74	Price per share: £0.02	Total Value: £1.85
NORMAN DUGUID	Owned: 0.00 %	Shares: 74	Price per share: £0.02	Total Value: £1.85
JACK HUMPOLEC	Owned: 0.00 %	Shares: 108	Price per share: £0.02	Total Value: £2.70
WILLIAM COUTTS	Owned: 0.00 %	Shares: 150	Price per share: £0.02	Total Value: £3.75
HENRY FARLEY	Owned: 0.01 %	Shares: 170	Price per share: £0.02	Total Value: £4.25
ANDREW JOHN MCFADYEN	Owned: 0.01 %	Shares: 259	Price per share: £0.02	Total Value: £6.47
JOYCE ELIZABETH JENKINS	Owned: 0.02 %	Shares: 521	Price per share: £0.02	Total Value: £13.02
IAN ROBERT RITCHIE	Owned: 0.02 %	Shares: 600	Price per share: £0.02	Total Value: £15.00
KARIN LACKER	Owned: 0.02 %	Shares: 600	Price per share: £0.02	Total Value: £15.00
MARTIN HAGERTY	Owned: 0.02 %	Shares: 600	Price per share: £0.02	Total Value: £15.00
AMCA CAPITAL TRANSFER	Owned: 29.00 %	Shares: 981,770	Price per share: £0.02	Total Value: £24,543.27
MERGER LAW	Owned: 29.54 %	Shares: 1,000,000	Price per share: £0.02	Total Value: £24,999.00
BARCLAY GROUP	Owned: 41.36 %	Shares: 1,400,000	Price per share: £0.02	Total Value: £34,998.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raghunath Kilambi Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Julius Charles Csurgo 01/07/2011 - 23/11/2011 (4 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
UK COMPANY SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 244 Past: 796	View Report
Edward Antheal Baxter 03/11/2011 - 01/01/2012 (1 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Cengiz Jan Comu Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 20/06/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 29/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 23/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 03/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 04/04/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 11/03/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 31/01/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 28/12/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 30/11/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 01/11/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 26/10/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 03/10/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 14/09/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 20/07/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 13/07/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 13/06/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 01/06/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 29/05/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 18/05/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 27/04/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 30/03/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 04/07/2018	Event: Bernard Michael Sumner (919456939) has left the board
Date: 04/07/2018	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Accounts filed
Date: 24/10/2016	Event: John Mervyn Price (919813357) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 18/07/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member John Mervyn Price (919813357) Appointed
Date: 03/02/2015	Event: New Board Member Bernard Michael Sumner (919456939) Appointed
Date: 03/02/2015	Event: Cem Comu (916655165) has left the board
Date: 18/09/2014	Event: Change in Reg. Office
Date: 13/09/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 25/07/2013	Event: Bernard Michael Sumner (904108348) has left the board
Date: 22/07/2013	Event: New Annual Return filed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: New Accounts filed
Date: 08/04/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Annual Return filed
Date: 01/10/2012	Event: Change in Reg. Office

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EUROCAP INVESTMENTS PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

7

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

7

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™