NINETY TWO CAPITAL LTD
Company is dissolved
General Information
NAME
NINETY TWO CAPITAL LTD
COMPANY NUMBER
10539690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
panaceacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2020
20/04/2024
PANACEA CAPITAL LTD
View all previous names
HARROGATE
HG2 8HD
23 Almsford Avenue
HARROGATE
HG2 8HD
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 |
|---|---|
| 16/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NINETY TWO CAPITAL 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 NINETY TWO CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINETY TWO CAPITAL 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 Aug 1976 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
|---|---|
| 16/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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