GCAP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GCAP INVESTMENTS LIMITED
COMPANY NUMBER
09044492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCAP INVESTMENTS 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 GCAP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCAP INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 16 Past: 44 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | Nicholas Charalambous (907070568) has left the board |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Constantinos Polycarpou (913835824) has left the board |
| 06/02/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 24/03/2016 | Paul Christou (918777801) has left the board |
| 24/03/2016 | New Board Member Paul Christou (918246246) Appointed |
| 23/09/2015 | New Annual Return filed |
| 17/09/2015 | Change in Reg. Office |
| 28/05/2014 | Constantinos Polycarpou (918777800) has left the board |
| 28/05/2014 | New Board Member Constantinos Polycarpou (913835824) Appointed |
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