CAPITAL INVEST GROUP LTD
55 LUDGATE HILL, LONDON EC4M 7JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10738230
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL INVEST GROUP LTD was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in LONDON. CAPITAL INVEST GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months.
| Name | CAPITAL INVEST GROUP LTD |
|---|---|
| Company number | 10738230 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| Country Of Origin | ENGLAND |
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. Volodymyr Utenko Nationality: Ukrainian |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL INVEST GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL INVEST GROUP LTD | 24 Apr 2017 |