CAPCO CG 2012 NOMINEE LIMITED
Company is dissolved
General Information
NAME
CAPCO CG 2012 NOMINEE LIMITED
COMPANY NUMBER
08141090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/2012
(12 years and 4 months old)
WEBSITE
COVENTGARDEN.LONDON
CONFIRMATION STATEMENT MADE UP TO
12/07/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
Want to learn more about CAPCO CG 2012 NOMINEE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPCO CG 2012 LIMITED | Company is dissolved | View Report |
| CAPCO CG 2012 NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 29/04/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 05/03/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
Credit Risk Overview
Want to learn more about CAPCO CG 2012 NOMINEE 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 CAPCO CG 2012 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCO CG 2012 NOMINEE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 6 Past: 88 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 179 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 11 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 29/04/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 05/03/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/01/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/05/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 17/05/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 14/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 13/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 02/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 20/10/2022 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 30/06/2022 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 28/06/2022 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | Gavin James Mitchell (914149817) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 04/06/2019 | New Accounts filed |
| 16/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 23/12/2016 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 09/09/2016 | Sarah-Jane Curtis (905760720) has left the board |
| 08/08/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768753) Appointed |
| 19/07/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Christopher Ian Denness (919923558) Appointed |
| 14/07/2015 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 21/06/2015 | New Accounts filed |
| 08/09/2014 | Balbinder Singh Tatter (917060015) has left the board |
| 21/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Gavin James Mitchell (914149817) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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
