SUCCESS CAPITAL GROUP LTD
10497994: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10497994
- Last Updated: 01 Mar 2023
Company Profile
SUCCESS CAPITAL GROUP LTD was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in CARDIFF. SUCCESS CAPITAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 11 months and 20 days.
| Name | SUCCESS CAPITAL GROUP LTD |
|---|---|
| Company number | 10497994 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10497994: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Muhammed Fousi Nationality: Indian |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1446 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUCCESS CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUCCESS CAPITAL GROUP LTD | 25 Nov 2016 |