RENOVABLE CAPITAL MEXICO LTD
Company is dissolved
General Information
NAME
RENOVABLE CAPITAL MEXICO LTD
COMPANY NUMBER
07215930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/04/2010
(14 years and 8 months old)
WEBSITE
www.geocapita.net
CONFIRMATION STATEMENT MADE UP TO
12/03/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
26/02/2013
19/04/2021
GEOCAPITA GROUP LTD
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| RENOVABLE CAPITAL MEXICO LTD | Company is dissolved | View Report |
| SUSPOWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Douglas John Prentice (909605787) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENOVABLE CAPITAL MEXICO 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 RENOVABLE CAPITAL MEXICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENOVABLE CAPITAL MEXICO 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 1953 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENOVABLE CAPITAL MEXICO LTD | Company is dissolved | View Report |
| SUSPOWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Douglas John Prentice (909605787) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 13/06/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 12/10/2015 | Fabian Jankowsky (913003301) has left the board |
| 12/10/2015 | Gavin Fraser (916112505) has left the board |
| 16/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 01/11/2013 | Robert Anthony Woolf (900521554) has left the board |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
| 12/12/2012 | Christopher Mark Backhouse (910174918) has left the board |
| 26/11/2012 | New Board Member Gavin Fraser (916112505) Appointed |
| 26/11/2012 | Gavin Fraser (917367264) has left the board |
| 19/11/2012 | New Board Member Gavin Fraser (917367264) Appointed |
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