PROPERTY INVEST CAPITAL LTD
Company is dissolved
General Information
NAME
PROPERTY INVEST CAPITAL LTD
COMPANY NUMBER
08749804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR5 3DJ
61 Bridge Street
KINGTON
HR5 3DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 30/05/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 16/02/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
Credit Risk Overview
Want to learn more about PROPERTY INVEST CAPITAL LTD?
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 PROPERTY INVEST CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY INVEST CAPITAL LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 30/05/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 16/02/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 25/01/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 09/01/2024 | New Board Member Maksim Sorokin (924124328) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Aleksei Gandler (918164884) has left the board |
| 11/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Board Member Maksim Sorokin (924124328) Appointed |
| 04/08/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 10/07/2018 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Tatiana Farkhatova (921565973) has left the board |
| 05/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Board Member Aleksei Gandler (918164884) Appointed |
| 31/01/2017 | New Board Member Tatiana Farkhatova (921565973) Appointed |
| 31/01/2017 | Maksim Sorokin (918241108) has left the board |
| 02/09/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | Dmitri Perepelitson (918241107) has left the board |
| 27/02/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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