INVESTMENTS CAPITAL GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
INVESTMENTS CAPITAL GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INVESTMENTS CAPITAL GROUP LTD was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328033. The accounts status is TOTAL EXEMPTION FULL.
INVESTMENTS CAPITAL GROUP LTD was incorporated 9 years ago on 26/11/2014 and has the registered number: 09328033. The accounts status is TOTAL EXEMPTION FULL.
INVESTMENTS CAPITAL GROUP LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL FLATSHARE LTD (until 26/01/2017)
CAPITAL FLATSHARE LTD (until 26/01/2017)
BOUGUESSA CORPORATION LTD (until 22/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2021 | 29/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DMITRIY VESNIN | Dec 1981 | British | Director | 2019-11-29 | CURRENT |
MR DMITRIY VESNIN | Dec 1981 | British | Director | 2019-11-29 UNTIL 2021-03-20 | RESIGNED |
MR ARTUR ZURAVSKIJ | Nov 1990 | Lithuanian | Director | 2021-02-01 UNTIL 2021-04-04 | RESIGNED |
MS JADVYGA VLADISLAVA SUNDUKOVA | Apr 1937 | Lithuanian | Director | 2016-06-16 UNTIL 2020-05-01 | RESIGNED |
MR SERGEY SPRINCHAN | Jun 1976 | Bulgarian | Director | 2020-05-01 UNTIL 2020-05-30 | RESIGNED |
MR NICOLAI ROGOZENCO | Nov 1981 | Romanian | Director | 2020-05-01 UNTIL 2021-03-09 | RESIGNED |
NESSIM BOUGUESSA | Nov 1988 | French | Director | 2014-11-26 UNTIL 2016-06-18 | RESIGNED |
MR NESSIM BOUGUESSA | Nov 1988 | French | Director | 2016-06-19 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Artur Zuravskij | 2021-03-20 - 2021-04-03 | 11/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nicolai Rogozenco | 2020-05-01 - 2020-12-01 | 11/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Sergey Sprinchan | 2020-05-01 - 2020-05-30 | 6/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Dmitriy Vesnin | 2019-11-29 - 2021-03-20 | 12/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Dmitriy Vesnin | 2019-11-29 | 12/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nessim Bouguessa | 2016-06-19 - 2021-03-09 | 11/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Jadvyga Vladislava Sundukova | 2016-06-17 - 2020-05-01 | 4/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INVESTMENTS CAPITAL GROUP LTD | 2020-08-01 | 30-11-2019 | £116,328 Cash £366,695 equity |
Micro-entity Accounts - INVESTMENTS CAPITAL GROUP LTD | 2019-12-28 | 30-11-2018 | £222,624 equity |
Micro-entity Accounts - INVESTMENTS CAPITAL GROUP LTD | 2018-04-12 | 30-11-2017 | £18,247 Cash £117,195 equity |
Abbreviated Company Accounts - INVESTMENTS CAPITAL GROUP LTD | 2018-03-27 | 30-11-2016 | £8,014 Cash £64,696 equity |
CAPITAL FLATSHARE LTD - Abbreviated accounts 16.1 | 2016-08-26 | 30-11-2015 | £1,861 Cash £35,099 equity |