CAPITAL VENTURE EUROPE PLC
Company is dissolved
General Information
NAME
CAPITAL VENTURE EUROPE PLC
COMPANY NUMBER
07614198
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
26/04/2011
11/09/2012
SECONDARY CAPITAL PLC
CARDIFF
CF14 8LH
07614198: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 10/05/2019 | Change in Reg. Office |
| 13/03/2019 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 09/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL VENTURE EUROPE PLC?
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 VENTURE EUROPE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL VENTURE EUROPE PLC?
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 Mar 1955 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
30/11/2012 - 31/07/2013 (8 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
GLOBAL INTERNATIONAL MARKETING LTD 30/11/2012 - 31/07/2013 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2013 - 16/05/2013 (1 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 10/05/2019 | Change in Reg. Office |
| 13/03/2019 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 09/11/2018 | New Accounts filed |
| 27/08/2018 | UK COMPANY SECRETARIES LTD (924924105) has left the board |
| 27/08/2018 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary UK COMPANY SECRETARIES LTD (924924105) Appointed |
| 10/08/2018 | Change in Reg. Office |
| 30/07/2018 | Change in Reg. Office |
| 16/05/2018 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 06/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 01/08/2017 | New Board Member Clement Chidi-Ife Chigbo (923613238) Appointed |
| 05/05/2017 | Voon Jhin Chan (918166424) has left the board |
| 18/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 18/06/2015 | UK COMPANY SECRETARIES LTD (918658663) has left the board |
| 18/06/2015 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 22/05/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 08/04/2014 | New Company Secretary UK COMPANY SECRETARIES LTD (918658663) Appointed |
| 25/02/2014 | UK COMPANY SECRETARIES LTD (915962137) has left the board |
| 21/12/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Chan Voon Jhin (918166424) Appointed |
| 01/10/2013 | New Board Member Wee Guan Tan (918166411) Appointed |
| 03/09/2013 | GLOBAL INTERNATIONAL MARKETING LTD (917406514) has left the board |
| 03/09/2013 | Eyal Bezalel Ziger (917405354) has left the board |
| 28/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 06/06/2013 | Christopher David Orchard (914685163) has left the board |
| 22/04/2013 | New Board Member Christopher David Orchard (914685163) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 04/12/2012 | Raghunath Kilambi (915493335) has left the board |
| 04/12/2012 | Julius Charles Csurgo (910896293) has left the board |
| 04/12/2012 | New Board Member Eyal Bezalel Ziger (917405354) Appointed |
| 04/12/2012 | New Board Member GLOBAL INTERNATIONAL MARKETING LTD (917406514) Appointed |
| 26/09/2012 | New Accounts filed |
| 19/09/2012 | New Board Member Julius Charles Csurgo Appointed |
| 19/09/2012 | Julius Charles Csurgo has left the board |
| 14/09/2012 | New Annual Return filed |
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