RACE-CAP INVEST LIMITED

Company is dissolved

General Information

NAME
RACE-CAP INVEST LIMITED

COMPANY NUMBER
08435058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
07/03/2013 (11 years and 8 months old)

WEBSITE
ABOVEWEALTH.COM

CONFIRMATION STATEMENT MADE UP TO
01/03/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
06/09/2016 31/12/2018
NUOVO CAPITAL WEALTH MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS
KENT
TN1 1EE

Telephone: 02035150230
TPS: No

TRADING ADDRESSES

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

Credit Risk Overview

Want to learn more about RACE-CAP INVEST LIMITED?
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

£71.1k

188.02%

NET WORTH

£60k

7.92%

TOTAL LIABILITIES

£11.1k

85.96%

NET ASSETS

£60k

7.92%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

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
NUOVO CAPITAL WEALTH LLP	Company is dissolved	View Report
RACE-CAP INVEST LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Anthony John Rowland (915367708) Appointed
Date: 04/01/2024	Event: New Board Member Anthony John Rowland (915367708) Appointed
Date: 09/08/2023	Event: New Board Member Anthony John Rowland (915367708) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RACE-CAP INVEST LIMITED?
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 RACE-CAP INVEST LIMITED?
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 RACE-CAP INVEST LIMITED?
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

£71.1k

188.02%

NET WORTH

£60k

7.92%

TOTAL LIABILITIES

£11.1k

85.96%

NET ASSETS

£60k

7.92%

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

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACE-CAP UK LIMITED	Owned: 100.00 %	Shares: 3,296,250	Price per share: £1.00	Total Value: £3,296,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Whitestone Born in May 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Zohreh Dori Dana-Haeri Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nic George Poole Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Karien Whitley Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Ann Lindsay Roughead Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 25	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NUOVO CAPITAL WEALTH LLP	Company is dissolved	View Report
RACE-CAP INVEST LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Anthony John Rowland (915367708) Appointed
Date: 04/01/2024	Event: New Board Member Anthony John Rowland (915367708) Appointed
Date: 09/08/2023	Event: New Board Member Anthony John Rowland (915367708) Appointed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 11/09/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: Hossam Esmat Alsaady (919024497) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: Marco Bianchi (920065938) has left the board
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 19/04/2017	Event: Change in Reg. Office
Date: 18/03/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Board Member Anthony John Rowland (915367708) Appointed
Date: 11/05/2016	Event: Change in Reg. Office
Date: 08/04/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: David Arthur Kennard (920360795) has left the board
Date: 03/02/2016	Event: David Arthur Kennard (920360795) has left the board
Date: 21/12/2015	Event: Change in Reg. Office
Date: 21/12/2015	Event: Ian Philip Hamilton (920017890) has left the board
Date: 21/12/2015	Event: Juliet Hope Grant Wedderburn (914134782) has left the board
Date: 21/12/2015	Event: New Company Secretary David Arthur Kennard (920360795) Appointed
Date: 07/09/2015	Event: New Board Member Marco Bianchi (920065938) Appointed
Date: 07/09/2015	Event: Robert John Yerbury (900619528) has left the board
Date: 07/09/2015	Event: Michael Widmer (917914432) has left the board
Date: 17/08/2015	Event: David Kennard (918177439) has left the board
Date: 17/08/2015	Event: New Company Secretary Ian Philip Hamilton (920017890) Appointed
Date: 14/08/2015	Event: Zohreh Dori Dana-Haeri (917642969) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Juliet Hope Grant Wedderburn (914134782) Appointed
Date: 06/04/2015	Event: Nicholas George Poole (917642968) has left the board
Date: 29/03/2015	Event: New Annual Return filed
Date: 12/09/2014	Event: New Accounts filed
Date: 20/08/2014	Event: New Board Member Hossam Esmat Alsaady (919024497) Appointed
Date: 13/08/2014	Event: Louise Whitestone (917642970) has left the board
Date: 04/07/2014	Event: Ann Lindsay Roughead (906773100) has left the board
Date: 28/03/2014	Event: New Annual Return filed
Date: 18/10/2013	Event: Change in Reg. Office
Date: 04/10/2013	Event: Karien Whitley (917723181) has left the board
Date: 04/10/2013	Event: New Company Secretary David Kennard (918177439) Appointed
Date: 25/06/2013	Event: Robert John Yerbury (917915295) has left the board
Date: 25/06/2013	Event: New Board Member Robert John Yerbury (900619528) Appointed
Date: 21/06/2013	Event: New Board Member Robert John Yerbury (917915295) Appointed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 20/06/2013	Event: New Board Member Ann Lindsay Roughead (906773100) Appointed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: New Company Secretary Karien Whitley (917723181) Appointed

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RACE-CAP INVEST LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.1k

£60k

£11.1k

£60k

People Overview

0

10

1

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

£71.1k

£60k

£11.1k

£60k

Accounts

People Overview

0

10

1

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™