KAPITAL HOLDINGS LTD
Company is dissolved
General Information
NAME
KAPITAL HOLDINGS LTD
COMPANY NUMBER
11561094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6TD
34 Ely Place
LONDON
EC1N 6TD
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 |
|---|---|
| 25/09/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 23/09/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 19/09/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
Credit Risk Overview
Want to learn more about KAPITAL HOLDINGS 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 KAPITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPITAL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1983 |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 52 Past: 49 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 25/09/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 23/09/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 19/09/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 14/08/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 26/06/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 16/05/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 24/01/2024 | New Board Member Sumit Agarwal (911760700) Appointed |
| 20/11/2023 | New Board Member Sumit Agarwal (911760700) Appointed |
| 06/11/2023 | New Board Member Sumit Agarwal (911760700) Appointed |
| 03/11/2023 | New Board Member Sumit Agarwal (911760700) Appointed |
| 13/06/2023 | Dipika Khaitan (922228836) has left the board |
| 13/06/2023 | Rahul Arun Shetty (919932351) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 11/08/2020 | Sumit Agarwal (925023514) has left the board |
| 11/08/2020 | New Board Member Sumit Agarwal (911760700) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | Rahul Arun Shetty (925023511) has left the board |
| 14/12/2018 | New Board Member Rahul Arun Shetty (919932351) Appointed |
| 09/10/2018 | Sakate Khaitan (925023512) has left the board |
| 19/09/2018 | Dipika Khaitan (925023513) has left the board |
| 19/09/2018 | New Board Member Dipika Khaitan (922228836) Appointed |
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