JCI CAPITAL LIMITED

Company is dissolved

General Information

NAME
JCI CAPITAL LIMITED

COMPANY NUMBER
07372983

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/09/2010 (14 years and 3 months old)

WEBSITE
www.jci-capital.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
17/09/2010 30/05/2012
ROCKSPHERE CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 916,UNIT 3A, 34-35 HATTON GARDEN
LONDON
EC1N 8DX

Telephone: 02072976390
TPS: No

TRADING ADDRESSES

78 Brook Street
London
W1K 5EF

Telephone: 72976700

Suite 916,Unit 3A
34-35 Hatton Garden
London
EC1N 8DX
EC1N 8DX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£130.2k

25.86%

NET WORTH

£1.9M

97.73%

TOTAL LIABILITIES

£954.3k

99.30%

NET ASSETS

£1.9M

95.75%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 28/10/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 17/07/2024	Event: New Board Member Nicola Cupido (927358473) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JCI CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JCI CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£130.2k

25.86%

NET WORTH

£1.9M

97.73%

TOTAL LIABILITIES

£954.3k

99.30%

NET ASSETS

£1.9M

95.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERTA TORNABENE	Owned: 0.22 %	Shares: 6,855	Price per share: £1.00	Total Value: £6,855.00
ANGELO MENZELLA	Owned: 0.19 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ARCTURUS GLOBAL FUND	Owned: 36.00 %	Shares: 1,142,549	Price per share: £1.00	Total Value: £1,142,549.00
DANIELE PINCI	Owned: 13.36 %	Shares: 424,009	Price per share: £1.00	Total Value: £424,009.00
DIRIAC LTD	Owned: 9.86 %	Shares: 312,975	Price per share: £1.00	Total Value: £312,975.00
BCCURE LTD	Owned: 9.86 %	Shares: 312,975	Price per share: £1.00	Total Value: £312,975.00
JCI IB LTD	Owned: 9.86 %	Shares: 312,975	Price per share: £1.00	Total Value: £312,975.00
MATTEO PETTI	Owned: 9.86 %	Shares: 312,975	Price per share: £1.00	Total Value: £312,975.00
DASIR TECH S.R.L.	Owned: 4.73 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ALFREDO CAMALO'	Owned: 2.88 %	Shares: 91,375	Price per share: £1.00	Total Value: £91,375.00
STEFANO DE NART	Owned: 2.64 %	Shares: 83,733	Price per share: £1.00	Total Value: £83,733.00
ALESSANDRO BALSOTTI	Owned: 0.55 %	Shares: 17,325	Price per share: £1.00	Total Value: £17,325.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giorgio Simioni Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
OPTIMA SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 61	View Report
Andrea Podesta Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 2	View Report
Carlo Francesco Masino Born in Jun 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fabrizio Capanna Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 28/10/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 17/07/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 03/07/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 25/04/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 01/02/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 03/01/2024	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 28/12/2023	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 11/10/2023	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 21/09/2023	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 30/08/2023	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: Alfredo Camalo' (922586774) has left the board
Date: 10/06/2021	Event: New Board Member Nicola Cupido (927358473) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Marco Bernardeschi (927258672) has left the board
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Alfredo Camalo' (922586774) Appointed
Date: 24/08/2020	Event: Alfredo Camalo' (927323323) has left the board
Date: 20/08/2020	Event: New Board Member Alfredo Camalo' (927323323) Appointed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Daniele Pinci (923367107) has left the board
Date: 03/08/2020	Event: New Board Member Marco Bernardeschi (927258672) Appointed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 02/07/2019	Event: Change in Reg. Office
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: Roberto Colapinto (923436593) has left the board
Date: 23/01/2018	Event: Flavio De Paulis (920254127) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 07/07/2017	Event: Christopher Shepherd (914146315) has left the board
Date: 28/06/2017	Event: New Board Member Roberto Colapinto (923436593) Appointed
Date: 19/06/2017	Event: New Board Member Daniele Pinci (923367107) Appointed
Date: 15/06/2017	Event: Carlo Francesco Masino (916000791) has left the board
Date: 24/05/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Stephen Christian Ayme (911373817) has left the board
Date: 03/01/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: Luca Vari (917326750) has left the board
Date: 13/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed

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JCI CAPITAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£130.2k

£1.9M

£954.3k

£1.9M

People Overview

0

17

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£130.2k

£1.9M

£954.3k

£1.9M

Accounts

People Overview

0

17

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™