CAPITAL & EQUITY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CAPITAL & EQUITY INVESTMENTS LIMITED
COMPANY NUMBER
07823931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
26/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2019
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E4 6AG
135 / 137 Station Road
Chingford
London E4 6AG
London
E4 6AG
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 |
|---|---|
| 14/03/2024 | New Board Member Conrad Neil Phoenix (903250778) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL & EQUITY INVESTMENTS 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 CAPITAL & EQUITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL & EQUITY INVESTMENTS 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 Feb 1970 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
26/10/2011 - 27/11/2020 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/01/2014 - 09/12/2019 (5 years and 10 months) Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
31/01/2014 - 23/02/2015 (1years) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/07/2014 - 23/02/2015 (6 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 14/03/2024 | New Board Member Conrad Neil Phoenix (903250778) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 03/04/2020 | Change in Reg. Office |
| 11/12/2019 | Neil Donald John MacLeod (911125647) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 27/10/2015 | Vincent Gerren Keith (919020112) has left the board |
| 27/10/2015 | New Accounts filed |
| 23/03/2015 | Olaf Guenter Donner (918978988) has left the board |
| 23/03/2015 | Jeffrey D'Souza (918177961) has left the board |
| 08/12/2014 | Conrad Neil Phoenix (919313394) has left the board |
| 08/12/2014 | New Board Member Conrad Neil Phoenix (903250778) Appointed |
| 07/12/2014 | New Annual Return filed |
| 04/12/2014 | New Board Member Conrad Neil Phoenix (919313394) Appointed |
| 27/10/2014 | Change in Reg. Office |
| 19/08/2014 | New Board Member Vincent Keith (919020112) Appointed |
| 04/08/2014 | New Board Member Olaf Guenter Donner (918978988) Appointed |
| 24/07/2014 | New Board Member Rajdeep Basu (910610259) Appointed |
| 24/07/2014 | Rajdeep Basu (916406710) has left the board |
| 13/02/2014 | New Board Member Jeffrey D'Souza (918177961) Appointed |
| 29/01/2014 | New Board Member Neil Donald John MacLeod (911125647) Appointed |
| 28/01/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 06/08/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 13/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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