REGAL CAPITAL UK LTD
Receiver/Manager
General Information
NAME
REGAL CAPITAL UK LTD
COMPANY NUMBER
08519277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
27/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B8 3QX
Unit K Highfield Road
Saltley
Birmingham
West Midlands B8 3QX
B8 3QX
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGAL CAPITAL UK 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 REGAL CAPITAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL CAPITAL UK 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 |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Oct 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2015 - Present (9 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Yahya Yaqub (926974475) Appointed |
| 31/01/2023 | Mohammed Junaid Farooq (925228516) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Mohammed Junaid Farooq (925228516) Appointed |
| 16/11/2021 | Aisha Kaur (924611841) has left the board |
| 16/11/2021 | Yahya Yaqub (926974475) has left the board |
| 01/06/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Yahya Yaqub (926974475) Appointed |
| 13/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Company Secretary Aisha Kaur (924611841) Appointed |
| 09/05/2018 | Aisha Kaur (920802583) has left the board |
| 20/03/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 05/12/2016 | New Company Secretary Aisha Kaur (921973422) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Aisha Kaur (920802583) Appointed |
| 13/05/2016 | New Accounts filed |
| 13/05/2016 | Abdullah Abu Bakr (919999908) has left the board |
| 13/08/2015 | Asad Mahmood Khan (911407069) has left the board |
| 10/08/2015 | New Board Member Abdullah Abu Bakr (919999908) Appointed |
| 11/07/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Asad Mahmood Khan (911407069) Appointed |
| 11/09/2014 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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