INVICTA CAPITAL LIMITED
LONDON INVICTA SECURITIES LIMITED

Hellopages » Greater London » Westminster » WC2N 4HN
Company number 04167587
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016. The most likely internet sites of INVICTA CAPITAL LIMITED are www.invictacapital.co.uk, and www.invicta-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Capital Limited is a Private Limited Company. The company registration number is 04167587. Invicta Capital Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Invicta Capital Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. The company`s financial liabilities are £77.66k. It is £-219.95k against last year. The cash in hand is £16.52k. It is £16.52k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. YUSEF, Mohammed is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WILLIAMS, Iain has been resigned. Director BAMFORD, Niall Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director NISBET, John has been resigned. Director RYDER, Dominic has been resigned. Director STEVENS, John, Lord has been resigned. Director WHELTON, Steven John has been resigned. The company operates in "Other business support service activities n.e.c.".


invicta capital Key Finiance

LIABILITIES £77.66k
-74%
CASH £16.52k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 23 February 2001
Director
YUSEF, Mohammed
Appointed Date: 23 February 2001
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
WILLIAMS, Iain
Resigned: 14 February 2005
Appointed Date: 11 May 2004
Director
BAMFORD, Niall Richard
Resigned: 10 March 2013
Appointed Date: 26 October 2001
60 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
FLETCHER, Alfred Olding
Resigned: 31 August 2007
Appointed Date: 01 March 2005
84 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 29 August 2007
Appointed Date: 01 April 2005
76 years old
Director
NISBET, John
Resigned: 31 January 2008
Appointed Date: 01 August 2005
76 years old
Director
RYDER, Dominic
Resigned: 31 March 2006
Appointed Date: 27 May 2004
57 years old
Director
STEVENS, John, Lord
Resigned: 31 August 2007
Appointed Date: 01 March 2005
83 years old
Director
WHELTON, Steven John
Resigned: 15 December 2003
Appointed Date: 26 October 2001
65 years old

Persons With Significant Control

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

INVICTA CAPITAL LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016
31 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
07 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 79 more events
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
07 Mar 2001
Director resigned
07 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

INVICTA CAPITAL LIMITED Charges

6 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 11 December 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Mortgage over shares
Delivered: 8 October 2007
Status: Satisfied on 26 September 2008
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge (a) the shares; and (b) the…
19 September 2007
Security over cash deposit
Delivered: 8 October 2007
Status: Satisfied on 26 September 2008
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge the deposit being the initial…
14 December 2006
Mortgage debenture
Delivered: 29 December 2006
Status: Satisfied on 26 September 2008
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Charge
Delivered: 16 November 2006
Status: Satisfied on 1 September 2007
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All right title and interest in and to the charged assets…
1 March 2006
Charge over credit balance (third party)
Delivered: 9 March 2006
Status: Satisfied on 26 September 2008
Persons entitled: Coutts & Company
Description: All moneys from time to time held by the bank on any…
2 December 2003
Charge over deposit
Delivered: 16 December 2003
Status: Satisfied on 21 June 2011
Persons entitled: Sony Pictures Entertainment Inc. (Acting for Itself and the Sony Indemnitees)
Description: The escrow account and the escrow sum and all the…

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