FOUR C CAPITAL INVESTMENTS LIMITED
In Liquidation
General Information
NAME
FOUR C CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
09586847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2021
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3RD
4 Beaconsfield Road
St. Albans
AL1 3RD
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 |
|---|---|
| 11/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Toni Peterson Lazaro (928352293) Appointed |
Credit Risk Overview
Want to learn more about FOUR C CAPITAL 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 FOUR C CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR C CAPITAL 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 |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/05/2015 - Present (9 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Feb 1979 |
Resigned | Director |
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 |
|---|---|
| 11/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Toni Peterson Lazaro (928352293) Appointed |
| 12/01/2021 | Mark Chhatlani (906649166) has left the board |
| 12/01/2021 | New Board Member Rana Buland Bakht Khan (927834191) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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