EWI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
EWI CAPITAL LIMITED
COMPANY NUMBER
06535573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2008
(16 years and 9 months old)
WEBSITE
www.ewicapital.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/03/2008
08/04/2008
EWI CAPTIAL LIMITED
LONDON
SW1E 6DY
Telephone: 02079630200
TPS: No
New Arch House
57B Catherine Place
London
SW1E 6DY
Telephone: 79630200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST WEST INVESTMENTS LLP | Company is dissolved | View Report |
| EWI CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EWI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EWI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2008 - Present (16 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/03/2008 - Present (16 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2008 - 13/08/2019 (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST WEST INVESTMENTS LLP | Company is dissolved | View Report |
| EWI CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | WT SECRETARIES LIMITED (912833044) has left the board |
| 03/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Grigory Levinzon (920511143) Appointed |
| 16/02/2016 | New Board Member Grigory Levinzon (920511143) Appointed |
| 23/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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