CAPITAL VENTURES SECURITIES (UK) LTD - CARDIFF
Company Profile | Company Filings |
Overview
CAPITAL VENTURES SECURITIES (UK) LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
CAPITAL VENTURES SECURITIES (UK) LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895886. The accounts status is DORMANT and accounts are next due on 31/12/2020.
CAPITAL VENTURES SECURITIES (UK) LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895886. The accounts status is DORMANT and accounts are next due on 31/12/2020.
CAPITAL VENTURES SECURITIES (UK) LTD - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
4385
09895886: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2020 | 13/01/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR MATHILDA FREDRIKA CORNELIA LAAS | Jan 1958 | South African | Director | 2015-12-01 | CURRENT |
CVS MANAGEMENT UG | Corporate Director | 2016-05-01 UNTIL 2016-10-01 | RESIGNED | ||
CVS HUNGARY KFT | Corporate Director | 2016-02-01 UNTIL 2017-05-01 | RESIGNED | ||
CAPITAL VENTURE SECURITIES LIMITED HK | Corporate Director | 2016-03-01 UNTIL 2016-10-01 | RESIGNED | ||
ANDROCOM UK LIMITED | Corporate Director | 2016-05-31 UNTIL 2016-11-01 | RESIGNED | ||
MR URS DIETER ZWEIFEL | Nov 1973 | Switzerland | Director | 2015-12-01 UNTIL 2017-01-01 | RESIGNED |
MR. CHRISTIAAN JACOBUS TERBLANCHE | Jul 1964 | South African | Director | 2016-03-01 UNTIL 2017-11-01 | RESIGNED |
MR OLIVERIO MACHIN MELIAN | Jan 1980 | Spanish | Director | 2016-02-01 UNTIL 2017-05-01 | RESIGNED |
MR. WOLFGANG HANS LEIPERT | May 1961 | German | Director | 2016-02-01 UNTIL 2017-11-01 | RESIGNED |
MR FOO YONG KWANG | May 1958 | Malaysian | Director | 2016-04-01 UNTIL 2017-11-01 | RESIGNED |
MR KAMRAN KHAN | Nov 1968 | Irish | Director | 2015-12-01 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mathilda Laas | 2016-12-01 - 2021-07-30 | 1/1958 | Oudtshoorn | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAPITAL VENTURES SECURITIES (UK) LTD | 2019-11-06 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CAPITAL VENTURES SECURITIES (UK) LTD | 2019-11-06 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - CAPITAL VENTURES SECURITIES (UK) LTD | 2017-11-15 | 31-12-2016 | £100 Cash £100 equity |