DARCY JONES CAPITAL LTD
In Liquidation
General Information
NAME
DARCY JONES CAPITAL LTD
COMPANY NUMBER
11233439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/03/2018
(6 years and 7 months old)
WEBSITE
darcyjonescapital.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BF
Telephone: 01423222304
TPS: No
35 Berkeley Square
LONDON
W1J 5BF
169 Piccadilly
London
W1J 9EH
Telephone: 71125147
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 |
|---|---|
| 18/09/2023 | Maurice Ezekiel (920995176) has left the board |
| 18/09/2023 | New Board Member Robert Albert Binns (931102876) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARCY JONES 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 DARCY JONES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARCY JONES 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 |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2018 - Present (6 years and 7 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/11/2021 - Present (2 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 18/09/2023 | Maurice Ezekiel (920995176) has left the board |
| 18/09/2023 | New Board Member Robert Albert Binns (931102876) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 04/08/2023 | Navtej Bahadur Malhan (901687927) has left the board |
| 04/08/2023 | New Board Member Maurice Ezekiel (920995176) Appointed |
| 11/07/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Navtej Bahadur Malhan (901687927) Appointed |
| 17/05/2023 | Bobby Duggal (911457312) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Bobby Duggal (911457312) Appointed |
| 15/11/2021 | Bobby Duggal (924375486) has left the board |
| 12/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Rebecca Anne Beasley (927071985) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
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