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 - LONDON

This company is listed in the following categories:
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)
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

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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

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