European Companies Search Engine



01 CAPITAL LIMITED

地区：LONDON LONDON ENGLAND

Company Name
01 CAPITAL LIMITED
Registered Number
Company House 12091097
曾用名:
AMAZIX CAPITAL LIMITED 变更日期: 07/05/2020
Region
LONDON
Country
ENGLAND
Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, LONDON, EC4R 9AN, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
08/07/2019
Industry
66190 – Activities auxiliary to financial intermediation n.e.c.
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Joachim Alexandre GodetGodalmingUnited Arab EmiratesOwnership of shares 75%-100%, voting rights 75%-100%2019-07-08
Deepak Kumar JassalGuildfordUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2019-07-082020-05-26
Deepak Kumar JassalGodalmingUnited KingdomSignificant influence or control2023-08-11
企业登记:
登记内容日期更多细节
Report IconAccounts with accounts type total exemption full2024-09-20 –
Report IconConfirmation statement with no updates2024-07-22 –
Report IconChange to a person with significant control2024-07-22 –
Report IconAccounts with accounts type total exemption full2023-09-30 –
Report IconNotification of a person with significant control2023-08-11 –
Report IconConfirmation statement with updates2023-08-11 –
Report IconTermination director company with name termination date2022-12-01管理人员: Joachim Alexandre Godet
Report IconConfirmation statement with updates2022-07-08 –
Report IconAccounts with accounts type total exemption full2022-07-01 –
Report IconChange to a person with significant control2022-06-28 –
Report IconChange person director company with change date2022-06-28管理人员: Mr Deepak Kumar Jassal
Report IconChange person director company with change date2022-06-28管理人员: Mr Joachim Alexandre Godet
Report IconChange account reference date company current extended2021-08-12 –
Report IconConfirmation statement with updates2021-07-14 –
Report IconCapital alter shares subdivision2021-06-02 –
Report IconResolution2021-06-02resolution-securities
resolution
resolution-adopt-articles
Report IconMemorandum articles2021-06-02 –
Report IconCapital name of class of shares2021-06-02 –
Report IconCapital allotment shares2021-05-19 –
Report IconAccounts with accounts type total exemption full2021-03-25 –
Report IconConfirmation statement with updates2020-07-07 –
Report IconChange to a person with significant control2020-05-29 –
Report IconCessation of a person with significant control2020-05-29 –
Report IconResolution2020-05-07change-of-name
resolution-change-of-name
Report IconIncorporation company2019-07-08incorporation
capital
100 GBP
企业报告:
Report Icon财务报告_20231231
en_GBEnglish (UK)
zh_CN简体中文 en_GBEnglish (UK)