EPLANET CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EPLANET CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EPLANET CAPITAL LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04067746. The accounts status is TOTAL EXEMPTION FULL.

EPLANET CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
EPLANET VENTURES LIMITED (until 17/01/2011)
DRAPER FISHER JURVETSON EPLANET INTERNATIONAL (EUROPE) ADVISORS LIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
05/06/2021 19/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMIRA ATALLAH Apr 1972 American Director 2009-06-08 CURRENT
MS AMIRA ATALLAH Apr 1972 American Secretary 2009-06-08 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-09-04 UNTIL 2000-09-04 RESIGNED
COLIN WATTS Jul 1957 Director 2000-09-04 UNTIL 2002-01-18 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-04 UNTIL 2000-09-04 RESIGNED
MR SAAD NAIM RAJA Mar 1962 Pakistani Director 2002-10-08 UNTIL 2010-04-16 RESIGNED
MR ASAD JAMAL Jan 1960 British Director 2000-12-14 UNTIL 2019-09-11 RESIGNED
MR GIUSEPPE CURATOLO Dec 1966 Italian Director 2000-09-04 UNTIL 2002-01-18 RESIGNED
MR DENNIS ATKINSON Apr 1971 British Director 2010-04-26 UNTIL 2021-08-06 RESIGNED
NEIL ADAMS May 1960 American Director 2000-12-14 UNTIL 2009-06-08 RESIGNED
MR GIUSEPPE CURATOLO Dec 1966 Italian Secretary 2000-09-04 UNTIL 2000-12-14 RESIGNED
NEIL ADAMS May 1960 American Secretary 2000-12-14 UNTIL 2009-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asad Jamal 2016-04-06 1/1960 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EPLANET_CAPITAL_LIMITED - Accounts 2022-04-21 31-12-2021 £1,129 Cash £1,348 equity
EPLANET_CAPITAL_LIMITED - Accounts 2021-03-17 31-12-2020 £10,340 Cash £191,908 equity
EPLANET_CAPITAL_LIMITED - Accounts 2020-04-25 31-12-2019 £7,471 Cash £159,213 equity
EPLANET_CAPITAL_LIMITED - Accounts 2019-04-09 31-12-2018 £4,135 Cash £133,353 equity

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