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- IMMOCAP LTD
IMMOCAP LTD
Non-Trading
General Information
NAME
IMMOCAP LTD
COMPANY NUMBER
10025517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2017
12/10/2018
STACHUS 4 LTD
View all previous names
Previous Names
21/12/2017 12/10/2018 STACHUS 4 LTD
02/11/2016 21/12/2017 SMART EES INVEST LTD
25/02/2016 02/11/2016 STACHUS 4 LTD
LONDON
E16 1BL
Flat 75
The Oxygen
18 Western Gateway
LONDON
E16 1BL
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 |
---|---|---|
EMPIRE FINVEST LTD | Dormant | View Report |
IMMOCAP LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IMMOCAP 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 IMMOCAP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMOCAP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2020 - Present (4 years and 9 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2022 - Present (2 years and 2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
25/02/2016 - 01/03/2016 (0 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
25/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 180 |
View Report |
15/04/2017 - Present (7 years and 7 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Board Member Joerg Braunsdorf-Knape (927862010) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: Change in Reg. Office |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Joerg Matthias Braunsdorf (920083999) has left the board |
Date: 11/06/2020 | Event: New Board Member George Graham (927055626) Appointed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Board Member Joerg Matthias Braunsdorf (920083999) Appointed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: Oleg Bogatchev (919272558) has left the board |
Date: 07/01/2020 | Event: Change in Reg. Office |
Date: 15/10/2018 | Event: Horst Helmut Freise (920771786) has left the board |
Date: 15/10/2018 | Event: New Board Member Oleg Bogatchev (919272558) Appointed |
Date: 15/10/2018 | Event: COMPANIES24 LTD. (911338825) has left the board |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: DR PAUL SMITH (923840822) has left the board |
Date: 25/12/2017 | Event: New Board Member Horst Helmut Freise (920771786) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: New Board Member DR PAUL SMITH (923840822) Appointed |
Date: 02/10/2017 | Event: Gustavo Adolfo Alvarez (917790250) has left the board |
Date: 27/04/2017 | Event: Horst Freise (920771786) has left the board |
Date: 27/04/2017 | Event: New Board Member Gustavo Alvarez (917790250) Appointed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: Change in Reg. Office |
Date: 04/05/2016 | Event: New Board Member Horst Freise (920771786) Appointed |
Date: 04/05/2016 | Event: Caspar Schilgen (920548254) has left the board |
Date: 14/03/2016 | Event: COMPANIES24 LTD. (920548345) has left the board |
Date: 14/03/2016 | Event: New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
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