INVESTMENTS CAPITAL GROUP LTD
Company is dissolved
General Information
NAME
INVESTMENTS CAPITAL GROUP LTD
COMPANY NUMBER
09328033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/2016
26/01/2017
CAPITAL FLATSHARE LTD
View all previous names
LONDON
W1W 7LT
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
Want to learn more about INVESTMENTS CAPITAL GROUP 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 |
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 |
|---|---|
| 20/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Artur Zuravskij (927149617) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTMENTS CAPITAL GROUP 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 INVESTMENTS CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENTS CAPITAL GROUP 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 |
|---|---|---|---|---|
|
Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 20/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Artur Zuravskij (927149617) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Dmitriy Vesnin (927783896) Appointed |
| 01/03/2021 | New Board Member Nessim Bouguessa (928012849) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Sergey Sprinchan (927074267) has left the board |
| 21/08/2020 | New Board Member Nicolai Rogozenco (927175195) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Accounts filed |
| 16/06/2020 | Jadvyga Vladislava Sundukova (921078605) has left the board |
| 16/06/2020 | New Board Member Sergey Sprinchan (927074267) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 29/03/2018 | New Accounts filed |
| 07/11/2017 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | Nessim Bouguessa (919296063) has left the board |
| 26/07/2016 | New Board Member Jadvyga Vladislava Sundukova (921078605) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 06/01/2016 | Change in Reg. Office |
| 25/12/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
