SOIC CAPITAL LTD
Company is dissolved
General Information
NAME
SOIC CAPITAL LTD
COMPANY NUMBER
08092719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
13/07/2012
01/10/2012
20 DEVELOPMENTS LTD
View all previous names
LONDON
W1U 2DW
Second Floor
22 Cross Keys Close
London
W1U 2DW
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 |
|---|---|
| 22/02/2024 | New Board Member Alexander Dellal (916999493) Appointed |
| 07/02/2024 | New Board Member Alexander Dellal (916999493) Appointed |
| 20/04/2023 | New Board Member Alexander Dellal (916999493) Appointed |
Credit Risk Overview
Want to learn more about SOIC 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 SOIC CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOIC 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 |
|---|---|---|---|---|
|
01/06/2012 - 15/06/2012 (0 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
|
18/06/2013 - 16/06/2015 (1 years and 11 months) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Alexander Dellal (916999493) Appointed |
| 07/02/2024 | New Board Member Alexander Dellal (916999493) Appointed |
| 20/04/2023 | New Board Member Alexander Dellal (916999493) Appointed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | Claude McCullin (917969827) has left the board |
| 15/03/2015 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 12/07/2013 | New Company Secretary Claude McCullin (917969827) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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