RACE-CAP INVEST LIMITED
Company is dissolved
General Information
NAME
RACE-CAP INVEST LIMITED
COMPANY NUMBER
08435058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
ABOVEWEALTH.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/09/2016
31/12/2018
NUOVO CAPITAL WEALTH MANAGEMENT LIMITED
View all previous names
KENT
TN1 1EE
Telephone: 02035150230
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
|---|---|---|
| NUOVO CAPITAL WEALTH LLP | Company is dissolved | View Report |
| RACE-CAP INVEST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Anthony John Rowland (915367708) Appointed |
| 04/01/2024 | New Board Member Anthony John Rowland (915367708) Appointed |
| 09/08/2023 | New Board Member Anthony John Rowland (915367708) Appointed |
Credit Risk Overview
Want to learn more about RACE-CAP INVEST 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 RACE-CAP INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RACE-CAP INVEST 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 Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUOVO CAPITAL WEALTH LLP | Company is dissolved | View Report |
| RACE-CAP INVEST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Anthony John Rowland (915367708) Appointed |
| 04/01/2024 | New Board Member Anthony John Rowland (915367708) Appointed |
| 09/08/2023 | New Board Member Anthony John Rowland (915367708) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | Hossam Esmat Alsaady (919024497) has left the board |
| 18/09/2018 | New Accounts filed |
| 17/08/2018 | Marco Bianchi (920065938) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Anthony John Rowland (915367708) Appointed |
| 11/05/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
| 03/02/2016 | David Arthur Kennard (920360795) has left the board |
| 03/02/2016 | David Arthur Kennard (920360795) has left the board |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | Ian Philip Hamilton (920017890) has left the board |
| 21/12/2015 | Juliet Hope Grant Wedderburn (914134782) has left the board |
| 21/12/2015 | New Company Secretary David Arthur Kennard (920360795) Appointed |
| 07/09/2015 | New Board Member Marco Bianchi (920065938) Appointed |
| 07/09/2015 | Robert John Yerbury (900619528) has left the board |
| 07/09/2015 | Michael Widmer (917914432) has left the board |
| 17/08/2015 | David Kennard (918177439) has left the board |
| 17/08/2015 | New Company Secretary Ian Philip Hamilton (920017890) Appointed |
| 14/08/2015 | Zohreh Dori Dana-Haeri (917642969) has left the board |
| 14/08/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Juliet Hope Grant Wedderburn (914134782) Appointed |
| 06/04/2015 | Nicholas George Poole (917642968) has left the board |
| 29/03/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Hossam Esmat Alsaady (919024497) Appointed |
| 13/08/2014 | Louise Whitestone (917642970) has left the board |
| 04/07/2014 | Ann Lindsay Roughead (906773100) has left the board |
| 28/03/2014 | New Annual Return filed |
| 18/10/2013 | Change in Reg. Office |
| 04/10/2013 | Karien Whitley (917723181) has left the board |
| 04/10/2013 | New Company Secretary David Kennard (918177439) Appointed |
| 25/06/2013 | Robert John Yerbury (917915295) has left the board |
| 25/06/2013 | New Board Member Robert John Yerbury (900619528) Appointed |
| 21/06/2013 | New Board Member Robert John Yerbury (917915295) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Company Secretary Karien Whitley (917723181) Appointed |
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