CAPSTONE VENTURES LTD
Active - Accounts Filed
General Information
NAME
CAPSTONE VENTURES LTD
COMPANY NUMBER
07930697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/01/2012
(12 years and 11 months old)
WEBSITE
capstone-hk.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
31/01/2012
10/04/2015
SM CARS OF SURREY LIMITED
LONDON
E10 6AP
666a Lea Bridge Road
LONDON
E10 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPSTONE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTONE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTONE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 2 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2012 - 16/11/2012 (9 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2012 - 16/11/2012 (9 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2012 - 10/03/2013 (1 years and 1 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2015 - 01/03/2015 (2 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Sarunas Asurovas (925463613) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | Imran Waheed (920250042) has left the board |
| 30/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 26/10/2016 | Hassan Bilal (915960337) has left the board |
| 12/01/2016 | New Board Member Imran Waheed (920250042) Appointed |
| 19/12/2015 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 14/04/2015 | Melinda Santha (919134705) has left the board |
| 14/04/2015 | New Board Member Hassan Bilal (915960337) Appointed |
| 02/04/2015 | Hassan Bilal (915960337) has left the board |
| 02/04/2015 | New Board Member Melinda Santha (919134705) Appointed |
| 25/10/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 12/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 22/03/2013 | New Board Member Hassan Bilal (915960337) Appointed |
| 22/03/2013 | Shahzad Ahmed Mir (916633340) has left the board |
| 21/11/2012 | Mushtaq Halepoto (916633339) has left the board |
| 21/11/2012 | Shahzad Ahmed Memon (916633341) has left the board |
| 21/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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