CAPITAL 1 EMI LTD
Non-Trading
General Information
NAME
CAPITAL 1 EMI LTD
COMPANY NUMBER
12797310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2020
(4 years and 2 months old)
WEBSITE
f-lux-activewear.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/08/2020
08/04/2022
LUX F LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | Marco Dibari (931228247) has left the board |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL 1 EMI 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 CAPITAL 1 EMI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL 1 EMI 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 |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
06/08/2020 - 26/07/2021 (11 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/10/2023 - Present (1years) Born in Apr 1964 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | Marco Dibari (931228247) has left the board |
| 05/06/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Marco Dibari (931228247) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
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