CAPITAL & EQUITY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EP

Company number 07823931
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of CAPITAL & EQUITY INVESTMENTS LIMITED are www.capitalequityinvestments.co.uk, and www.capital-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Capital Equity Investments Limited is a Private Limited Company. The company registration number is 07823931. Capital Equity Investments Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Capital Equity Investments Limited is 24 Fitzroy Square London W1t 6ep. . BASU, Rajdeep is a Secretary of the company. BASU, Rajdeep is a Director of the company. MACLEOD, Neil Donald John is a Director of the company. PHOENIX, Conrad Neil is a Director of the company. Director D'SOUZA, Jeffrey has been resigned. Director DONNER, Olaf Guenter has been resigned. Director KEITH, Vincent Gerren has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
BASU, Rajdeep
Appointed Date: 26 October 2011
Director
BASU, Rajdeep
Appointed Date: 26 October 2011
55 years old
Director
MACLEOD, Neil Donald John
Appointed Date: 14 January 2014
53 years old
Director
PHOENIX, Conrad Neil
Appointed Date: 20 November 2014
81 years old

Resigned Directors

Director
D'SOUZA, Jeffrey
Resigned: 23 February 2015
Appointed Date: 31 January 2014
68 years old
Director
DONNER, Olaf Guenter
Resigned: 23 February 2015
Appointed Date: 31 July 2014
64 years old
Director
KEITH, Vincent Gerren
Resigned: 23 February 2015
Appointed Date: 15 August 2014
58 years old

Persons With Significant Control

Solargise Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & EQUITY INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
23 Oct 2015
Termination of appointment of Vincent Gerren Keith as a director on 23 February 2015
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 17 more events
31 Jul 2013
Annual return made up to 26 October 2012 with full list of shareholders
31 Jul 2013
Administrative restoration application
11 Jun 2013
Final Gazette dissolved via compulsory strike-off
26 Feb 2013
First Gazette notice for compulsory strike-off
26 Oct 2011
Incorporation

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