SINGH CAPITAL INVESTMENT UK LTD
Active - Accounts Filed
General Information
NAME
SINGH CAPITAL INVESTMENT UK LTD
COMPANY NUMBER
08712956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHALL
UB2 5BE
Unit 8
Trade City
Hayes Road
SOUTHALL
UB2 5BE
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 |
|---|---|---|
| SINGH CAPITAL INVESTMENT UK LTD | Active - Accounts Filed | View Report |
| TOWERWELL DEVELOPERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Joginder Singh (918791906) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINGH CAPITAL INVESTMENT 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 SINGH CAPITAL INVESTMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGH CAPITAL INVESTMENT 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 |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/05/2014 - Present (10 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2014 - Present (10 years and 5 months) Born in Nov 1967 |
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 |
|---|---|---|
| SINGH CAPITAL INVESTMENT UK LTD | Active - Accounts Filed | View Report |
| TOWERWELL DEVELOPERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Joginder Singh (918791906) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 16/05/2023 | Harbinder Singh Gulati (915021223) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | Terlok Singh Bahadr Singh (918791883) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 26/05/2014 | New Board Member Terlok Singh Bahadr Singh (918791883) Appointed |
| 26/05/2014 | New Board Member Joginder Singh (918791906) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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