LARGO INVESTMENT CAPITAL LIMITED
LONDON EON CONSULTATION LTD JB PARTS LTD

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Company number 08483755
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 64999 - Financial intermediation not elsewhere classified, 69203 - Tax consultancy, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LARGO INVESTMENT CAPITAL LIMITED are www.largoinvestmentcapital.co.uk, and www.largo-investment-capital.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and eight months. Largo Investment Capital Limited is a Private Limited Company. The company registration number is 08483755. Largo Investment Capital Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Largo Investment Capital Limited is Berkeley Square House 2nd Floor Berkeley Square House Berkeley Square London England W1j 6bd. The company`s financial liabilities are £0.82k. It is £0.38k against last year. The cash in hand is £8.8k. It is £-8.17k against last year. And the total assets are £1393.29k, which is £1376.32k against last year. KADE, Jacek Marek is a Director of the company. Director BEREK, Grzegorz has been resigned. The company operates in "Non-specialised wholesale trade".


largo investment capital Key Finiance

LIABILITIES £0.82k
+88%
CASH £8.8k
-49%
TOTAL ASSETS £1393.29k
+8110%
All Financial Figures

Current Directors

Director
KADE, Jacek Marek
Appointed Date: 13 November 2014
38 years old

Resigned Directors

Director
BEREK, Grzegorz
Resigned: 13 November 2014
Appointed Date: 11 April 2013
43 years old

Persons With Significant Control

Ermitano Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARGO INVESTMENT CAPITAL LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
21 Dec 2016
Confirmation statement made on 13 November 2016 with updates
22 Jun 2016
Compulsory strike-off action has been discontinued
21 Jun 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
23 Sep 2014
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea United Kingdom to 27B - 27E Cannon Place Brighton BN1 2FB on 23 September 2014
09 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
09 Sep 2014
Company name changed jb parts LTD\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
05 Aug 2014
First Gazette notice for compulsory strike-off
11 Apr 2013
Incorporation
Statement of capital on 2013-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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