USTCAP INVESTMENT LIMITED
A11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08261722
- Last Updated: 01 Feb 2022
Company Profile
USTCAP INVESTMENT LIMITED was incorporated on Monday, October 22, 2012 as a Private Limited Company with registered address in CARDIFF. USTCAP INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 2 days.
| Name | USTCAP INVESTMENT LIMITED |
|---|---|
| Company number | 08261722 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Hans-Juergen Kamp Nationality: German |
Dates: Wednesday, July 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against USTCAP INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USTCAP INVESTMENT LIMITED | 22 Oct 2012 |
| TSO EUROPE INVESTMENTS LIMITED | 27 Jun 2018 |