SBICAP (UK) LIMITED
Company is dissolved
General Information
NAME
SBICAP (UK) LIMITED
COMPANY NUMBER
05461622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/05/2005
(19 years and 6 months old)
WEBSITE
SBICAPS.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2019
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
24/05/2005
01/09/2005
TEMPLECO 641 LIMITED
SLOUGH
SL1 4XP
Sterling House
177-181 Farnham Road
Slough
SL1 4XP
SL1 4XP
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 |
|---|---|
| 05/03/2020 | Sanjiv Chadha (919523607) has left the board |
| 02/02/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SBICAP (UK) 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 SBICAP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBICAP (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
26/08/2005 - 31/07/2006 (11 months) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2005 - 31/07/2006 (11 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2005 - 06/04/2009 (3 years and 4 months) Born in Jun 1954 |
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 |
|---|---|
| 05/03/2020 | Sanjiv Chadha (919523607) has left the board |
| 02/02/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Sharad Satyanarayan Chandak (925715927) Appointed |
| 14/02/2019 | Varsha Purandare (920711171) has left the board |
| 21/12/2018 | Narayanan Rajagopalan Sowmya (922423193) has left the board |
| 20/12/2018 | New Board Member Sandeep . (925357113) Appointed |
| 10/11/2018 | New Accounts filed |
| 06/11/2018 | New Board Member Uma Shanmukhi Sistla (925210305) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 02/05/2018 | Ashwani Bhatia (920711182) has left the board |
| 07/02/2018 | Mrutyunjay Mahapatra (917265085) has left the board |
| 07/02/2018 | Bharati Rao (912704175) has left the board |
| 03/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Dinesh Kumar Khara (922510847) Appointed |
| 10/02/2017 | Sumit Shekhar Jamuar (914780482) has left the board |
| 10/02/2017 | New Board Member Narayanan Rajagopalan Sowmya (922423193) Appointed |
| 04/11/2016 | Vellur Gopalaraghavan Kannan (919104447) has left the board |
| 13/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 19/05/2016 | Sanjiv Chadha (920085231) has left the board |
| 19/05/2016 | New Board Member Sanjiv Chadha (919523607) Appointed |
| 21/04/2016 | TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
| 15/04/2016 | Abhay Chintaman Chaudhari (918545375) has left the board |
| 15/04/2016 | New Board Member Ashwani Bhatia (920711182) Appointed |
| 15/04/2016 | New Board Member Varsha Purandare (920711171) Appointed |
| 14/09/2015 | Rajnish Kumar (919362228) has left the board |
| 14/09/2015 | New Board Member Sanjiv Chadha (920085231) Appointed |
| 23/07/2015 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Board Member Sumit Shekhar Jamuar (914780482) Appointed |
| 02/06/2015 | New Annual Return filed |
| 17/04/2015 | Madhumita Chatterjee (916809932) has left the board |
| 23/12/2014 | New Board Member Rajnish Kumar (919362228) Appointed |
| 19/09/2014 | Kannan Vellur Gopalaraghavan (917556376) has left the board |
| 19/09/2014 | New Board Member Vellur Gopalaraghavan Kannan (919104447) Appointed |
| 19/09/2014 | Srinivasan Vishvanathan (914651340) has left the board |
| 04/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Abhay Chintaman Chaudhari (918545375) Appointed |
| 22/08/2013 | Arundhati Bhattacharya (917452141) has left the board |
| 29/05/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Kannan Vellur Gopalaraghavan (917556376) Appointed |
| 24/01/2013 | Shyamal Acharya (916434031) has left the board |
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