NINETY NINE CAPITAL LTD
Company is dissolved
General Information
NAME
NINETY NINE CAPITAL LTD
COMPANY NUMBER
07486271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/01/2011
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
10/01/2011
16/01/2017
WALTHAM ESTATES INVESTMENTS LTD
LONDON
E17 4RX
Telephone: 02085036942
TPS: No
113 Hoe Street
LONDON
E17 4RX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WALTHAM ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| NINETY NINE CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Adnan Karim (913545744) Appointed |
| 30/06/2022 | New Board Member Adnan Karim (913545744) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NINETY NINE CAPITAL 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 NINETY NINE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINETY NINE CAPITAL 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 |
|---|---|---|---|---|
|
Born in Jun 1983 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| WALTHAM ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| NINETY NINE CAPITAL LTD | Company is dissolved | View Report |
| NINETY NINE COFFEE LTD | Non-Trading | View Report |
| ONE HUNDRED COFFEE LTD | Active - Newly Incorporated | View Report |
| SEVEN SIX CAPITAL LTD | Active - Accounts Filed | View Report |
| WALTHAM ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Adnan Karim (913545744) Appointed |
| 30/06/2022 | New Board Member Adnan Karim (913545744) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/01/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 11/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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