TOPAZ INVESTMENT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TOPAZ INVESTMENT CAPITAL LIMITED
COMPANY NUMBER
11854776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/03/2019
13/11/2023
DIAMOND CAPITAL LONDON LIMITED
BARNET
EN4 0DZ
120 Cockfosters Road
Barnet
EN4 0DZ
Toronto Suite
Maple House
High Street
Potters Bar, Hertfordshire
EN6 5BS
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 02/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPAZ INVESTMENT 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 TOPAZ INVESTMENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ INVESTMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Feb 1983 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 02/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Harry Zenonos Antoniou (910813754) Appointed |
| 08/10/2019 | Harry Antoniou (925586079) has left the board |
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