CZAR CAPITAL LTD
LONDON SHOPS-AT-US LTD.

Hellopages » City of London » City of London » EC2M 7QD

Company number 05679526
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of CZAR CAPITAL LTD are www.czarcapital.co.uk, and www.czar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Czar Capital Ltd is a Private Limited Company. The company registration number is 05679526. Czar Capital Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of Czar Capital Ltd is 1 Liverpool Street London Ec2m 7qd. The company`s financial liabilities are £0k. It is £0k against last year. . DJIBILYAN, Giorgi is a Director of the company. DJIBILYAN, Monika is a Director of the company. Secretary DAVID, Suzanne Esther has been resigned. Secretary DJIBILYAN, Giorgi has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DJIBILYAN, Davit has been resigned. Director MASTERS, John Graham has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


czar capital Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DJIBILYAN, Giorgi
Appointed Date: 03 February 2006
43 years old
Director
DJIBILYAN, Monika
Appointed Date: 04 October 2006
40 years old

Resigned Directors

Secretary
DAVID, Suzanne Esther
Resigned: 23 March 2006
Appointed Date: 03 February 2006
Secretary
DJIBILYAN, Giorgi
Resigned: 17 October 2009
Appointed Date: 03 February 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 February 2006
Appointed Date: 18 January 2006
Director
DJIBILYAN, Davit
Resigned: 16 May 2006
Appointed Date: 13 April 2006
42 years old
Director
MASTERS, John Graham
Resigned: 04 October 2006
Appointed Date: 03 February 2006
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 February 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Giorgi Djibilyan
Notified on: 18 January 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CZAR CAPITAL LTD Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 39 more events
03 Feb 2006
New secretary appointed
03 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
18 Jan 2006
Incorporation

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