INCAPITAL EUROPE LIMITED
Company is dissolved
General Information
NAME
INCAPITAL EUROPE LIMITED
COMPANY NUMBER
04336897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
10/12/2001
(22 years and 11 months old)
WEBSITE
INCAPITALEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
10/12/2014
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1NH
Telephone: 02071948385
TPS: No
New Broad Street House
35 New Broad Street
London
EC2M 1NH
Telephone: 71948385
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 |
|---|---|
| 07/08/2019 | New Company Secretary Arnold Bradley Busscher (921524365) Appointed |
| 07/08/2019 | New Board Member Arnold Bradley Busscher (921524361) Appointed |
| 07/08/2019 | New Board Member Thomas James Belka (921524295) Appointed |
Credit Risk Overview
Want to learn more about INCAPITAL EUROPE LIMITED?
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 INCAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCAPITAL EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
10/12/2001 - 17/01/2002 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/12/2001 - 17/01/2002 (1 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2002 - 30/09/2016 (14 years and 8 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/01/2002 - 01/09/2015 (13 years and 7 months) Secretary: 18/01/2002 - 01/09/2015 (13 years and 7 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/01/2002 - 18/03/2010 (8 years and 2 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/08/2019 | New Company Secretary Arnold Bradley Busscher (921524365) Appointed |
| 07/08/2019 | New Board Member Arnold Bradley Busscher (921524361) Appointed |
| 07/08/2019 | New Board Member Thomas James Belka (921524295) Appointed |
| 07/08/2019 | New Board Member Chi-Yin James Chu (916620696) Appointed |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | Phillip Johnson (908032411) has left the board |
| 27/10/2016 | New Company Secretary Arnold Bradley Busscher (921524365) Appointed |
| 27/10/2016 | New Board Member Arnold Bradley Busscher (921524361) Appointed |
| 27/10/2016 | New Board Member Thomas James Belka (921524295) Appointed |
| 27/04/2016 | Joe Novak (908032388) has left the board |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 21/03/2014 | John Radtke (914000485) has left the board |
| 13/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 11/02/2013 | Tom Ricketts (908032398) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 10/01/2013 | Chi Yin James Chu (913254084) has left the board |
| 01/01/2013 | New Accounts filed |
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