MASSIVE CAPITAL LIMITED
Company is dissolved
General Information
NAME
MASSIVE CAPITAL LIMITED
COMPANY NUMBER
09144336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/07/2014
(10 years and 5 months old)
WEBSITE
MASSIVE-CAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5QJ
Telephone: 02076403105
TPS: No
52 Southlands Drive
London
SW19 5QJ
Telephone: 76403105
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 |
|---|---|
| 01/06/2016 | Change in Reg. Office |
| 22/02/2016 | Stephen Harold Greenwood (911243779) has left the board |
| 22/02/2016 | Stephen Harold Greenwood (911243779) has left the board |
Credit Risk Overview
Want to learn more about MASSIVE CAPITAL 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 MASSIVE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASSIVE CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2014 - 09/09/2015 (1 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
10/11/2014 - 25/06/2015 (7 months) Born in Feb 1950 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
15/12/2014 - 13/03/2015 (2 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/03/2015 - 23/11/2015 (8 months) Born in Oct 1952 |
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 |
|---|---|
| 01/06/2016 | Change in Reg. Office |
| 22/02/2016 | Stephen Harold Greenwood (911243779) has left the board |
| 22/02/2016 | Stephen Harold Greenwood (911243779) has left the board |
| 02/12/2015 | Peter Michael Reichel (919589560) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 14/09/2015 | Yasheen Rajan (914275241) has left the board |
| 06/09/2015 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 30/06/2015 | Peter Greig Radcliffe (903805698) has left the board |
| 30/06/2015 | Ivo Schwartzkopff (919671786) has left the board |
| 11/05/2015 | New Board Member John Mills (919745867) Appointed |
| 15/04/2015 | New Board Member Ivo Schwartzkopff (919671786) Appointed |
| 18/03/2015 | Emma Kate Griffin (917355540) has left the board |
| 18/03/2015 | New Board Member Peter Michael Reichel (919589560) Appointed |
| 30/01/2015 | Emma Kate Griffin (919427338) has left the board |
| 30/01/2015 | New Board Member Emma Kate Griffin (917355540) Appointed |
| 26/01/2015 | New Board Member Emma Kate Griffin (919427338) Appointed |
| 12/01/2015 | New Board Member Peter Greig Radcliffe (903805698) Appointed |
| 27/10/2014 | Change in Reg. Office |
| 01/08/2014 | Stephen Harold Greenwood (918959914) has left the board |
| 01/08/2014 | New Board Member Stephen Harold Greenwood (911243779) Appointed |
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