IICAPITAL ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
IICAPITAL ADVISORS LIMITED
COMPANY NUMBER
09588667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/2015
(9 years and 7 months old)
WEBSITE
iicapitaladvisors.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
Telephone: 02032057266
TPS: No
12th Floor
6 Bevis Marks
London
EC3A 7BA
Telephone: 39971111
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Telephone: 39971111
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 |
|---|---|---|
| IICA HOLDINGS LTD | N/A | N/A |
| IICAPITAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IICAPITAL ADVISORS 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 IICAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IICAPITAL ADVISORS 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 |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IICA HOLDINGS LTD | N/A | N/A |
| IICAPITAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Alessio Rocchi (927017656) Appointed |
| 24/06/2020 | Alessio Rocchi (924682133) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Alessio Rocchi (924682133) Appointed |
| 12/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 22/05/2015 | Benjamin Christopher Davis (919761305) has left the board |
| 22/05/2015 | New Board Member Ben Christopher Davis (919299278) Appointed |
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