Company number 08596074
Status Active - Proposal to Strike off
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 1
. The most likely internet sites of LONDON CAPITAL INVESTMENTS LTD are www.londoncapitalinvestments.co.uk, and www.london-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. London Capital Investments Ltd is a Private Limited Company.
The company registration number is 08596074. London Capital Investments Ltd has been working since 04 July 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of London Capital Investments Ltd is 4 Chase Side Enfield Middlesex En2 6nf. . LAW, Ricky is a Director of the company. Director RAYMOND, Jack has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
LAW, Ricky
Appointed Date: 01 July 2014
72 years old
Resigned Directors
Director
RAYMOND, Jack
Resigned: 01 July 2014
Appointed Date: 04 July 2013
73 years old
Persons With Significant Control
Mr Jack Raymond
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LONDON CAPITAL INVESTMENTS LTD Events
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
10 Mar 2015
Company name changed mazal investments LIMITED\certificate issued on 10/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-10
06 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 0 more events
28 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
18 Jul 2014
Appointment of Mr Ricky Law as a director on 1 July 2014
18 Jul 2014
Termination of appointment of Jack Raymond as a director on 1 July 2014
18 Jul 2014
Registered office address changed from Flat 64 Greenacres Hendon Lane London N3 3SF England to 4 Chase Side Enfield Middlesex EN2 6NF on 18 July 2014
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04