SMALL CAPITAL INVESTOR GROUP ADVISORY LLP
Company is dissolved
General Information
NAME
SMALL CAPITAL INVESTOR GROUP ADVISORY LLP
COMPANY NUMBER
OC428322
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEWES
BN7 1BH
102 Prince Edwards Road
LEWES
BN7 1BH
44 Grange Road
Lewes
East Sussex
BN7 1TT
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 |
|---|---|
| 12/12/2024 | New Board Member Grahame John Desmond Smee (921929495) Appointed |
| 21/11/2024 | New Board Member Karen Gregory (922259662) Appointed |
| 17/10/2024 | New Board Member Natarajan Sivakumar (919810738) Appointed |
Credit Risk Overview
Want to learn more about SMALL CAPITAL INVESTOR GROUP ADVISORY LLP?
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 SMALL CAPITAL INVESTOR GROUP ADVISORY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL CAPITAL INVESTOR GROUP ADVISORY LLP?
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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 12/12/2024 | New Board Member Grahame John Desmond Smee (921929495) Appointed |
| 21/11/2024 | New Board Member Karen Gregory (922259662) Appointed |
| 17/10/2024 | New Board Member Natarajan Sivakumar (919810738) Appointed |
| 21/12/2023 | New Accounts filed |
| 14/12/2023 | Nicolina Yolanda Andall (915253230) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member SAJC INVESTMENTS LTD (928000555) Appointed |
| 12/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Juan Antonio Nogales (911602968) Appointed |
| 25/11/2020 | New Board Member ANASSA LIMITED (927681801) Appointed |
| 12/08/2020 | William Devos (926110987) has left the board |
| 12/08/2020 | New Board Member DEVOS MANAGEMENT LTD (927293176) Appointed |
| 06/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member INTEGRA PROPERTY HOLDINGS LIMITED (926767167) Appointed |
| 12/12/2019 | New Board Member Suzanne Chloe Askwith (917015990) Appointed |
| 03/12/2019 | New Board Member Paul Fraser (926489509) Appointed |
| 03/12/2019 | New Board Member Ramaben Hirani (926486777) Appointed |
| 03/12/2019 | New Board Member Michael Arthur Jim Barney (926489510) Appointed |
| 26/11/2019 | New Board Member Dolapo Adeyemi (916145722) Appointed |
| 22/11/2019 | New Board Member Ngan Long Le (922839171) Appointed |
| 21/11/2019 | New Board Member Peter John Flewitt Ayton (907651423) Appointed |
| 21/11/2019 | Peter John Flewitt Ayton (926381159) has left the board |
| 18/11/2019 | New Board Member Gary Cummings (926435989) Appointed |
| 14/11/2019 | New Board Member Rezna Begum (926431587) Appointed |
| 14/11/2019 | New Board Member Saru Chandravadan Patel (926427154) Appointed |
| 14/11/2019 | New Board Member Vineet Chandravadan Patel (923453932) Appointed |
| 13/11/2019 | New Board Member SYNTHESIS OFFICE LIMITED (926426773) Appointed |
| 13/11/2019 | New Board Member Stella Ann Cross (926422050) Appointed |
| 13/11/2019 | New Board Member Mohamad Ali (926422047) Appointed |
| 13/11/2019 | New Board Member Norman Frank Charles Kaines (903059912) Appointed |
| 07/11/2019 | New Board Member Yen Lam (926408480) Appointed |
| 05/11/2019 | New Board Member Adepeju Gbadeitan Bello (926397055) Appointed |
| 05/11/2019 | New Board Member June Longhorn (926397808) Appointed |
| 04/11/2019 | New Board Member Elizabeth Rowland (909013815) Appointed |
| 04/11/2019 | New Board Member Nicholas Wilson Jenner (926391912) Appointed |
| 04/11/2019 | New Board Member John Arthur Lowe (926395387) Appointed |
| 04/11/2019 | New Board Member XMZ PROPERTY INVESTMENT LTD (926395382) Appointed |
| 01/11/2019 | New Board Member Christopher John Paul Cass (926391199) Appointed |
| 01/11/2019 | New Board Member Jennifer Howe (926391046) Appointed |
| 01/11/2019 | New Board Member Ela Mistry (926391032) Appointed |
| 01/11/2019 | New Board Member Matthew Joseph Garrow-Fisher (925501742) Appointed |
| 31/10/2019 | New Board Member Juan Nogales (924139757) Appointed |
| 31/10/2019 | New Board Member Douglas Richard Buckingham (926048860) Appointed |
| 30/10/2019 | New Board Member Vrajesh Patel (903254124) Appointed |
| 30/10/2019 | New Board Member Henry Wereko (916452000) Appointed |
| 30/10/2019 | New Board Member Sarah Messenger (921586257) Appointed |
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