INTELLIGENT CAPITAL INVESTMENTS LLP
Company is dissolved
General Information
NAME
INTELLIGENT CAPITAL INVESTMENTS LLP
COMPANY NUMBER
OC393442
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS14 0AS
Green Lane
Wall
Lichfield
Staffordshire
WS14 0AS
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 |
|---|---|
| 21/08/2019 | Kevin Paul Allan (911148238) has left the board |
| 21/08/2019 | Manu Chadha (918792051) has left the board |
| 21/08/2019 | Ajay Kumar Mahan (914714818) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENT CAPITAL INVESTMENTS LLP?
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 INTELLIGENT CAPITAL INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT CAPITAL INVESTMENTS LLP?
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 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/05/2014 - 01/05/2019 (4 years and 11 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 9 Past: 19 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 36 |
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 |
|---|---|
| 21/08/2019 | Kevin Paul Allan (911148238) has left the board |
| 21/08/2019 | Manu Chadha (918792051) has left the board |
| 21/08/2019 | Ajay Kumar Mahan (914714818) has left the board |
| 15/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 19/02/2018 | Anil Kumar Mahan (908133019) has left the board |
| 10/07/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/12/2015 | Anil Kumar Mahan (920318946) has left the board |
| 11/12/2015 | New Board Member Anil Kumar Mahan (908133019) Appointed |
| 04/12/2015 | New Board Member Anil Kumar Mahan (920318946) Appointed |
| 15/09/2015 | Anil Kumar Mahan (908133019) has left the board |
| 22/08/2015 | New Annual Return filed |
| 29/04/2015 | Anil Mahan (919559161) has left the board |
| 29/04/2015 | New Board Member Anil Kumar Mahan (908133019) Appointed |
| 09/03/2015 | New Board Member Kevin Paul Allan (911148238) Appointed |
| 09/03/2015 | New Board Member Anil Mahan (919559161) Appointed |
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