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JCI CAPITAL LIMITED

Company number 07372983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 PSC07 Cessation of Alfredo Camalo' as a person with significant control on 16 September 2021
06 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with updates
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2021 AD01 Registered office address changed from , 33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom to Suite 916,Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 12 November 2021
29 Sep 2021 PSC01 Notification of Nicola Cupido as a person with significant control on 16 September 2021
29 Sep 2021 TM01 Termination of appointment of Alfredo Camalo' as a director on 16 September 2021
08 Jun 2021 AP01 Appointment of Mr Nicola Cupido as a director on 1 June 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
28 Oct 2020 PSC01 Notification of Alfredo Camalo' as a person with significant control on 26 October 2020
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 27 October 2020
27 Oct 2020 PSC08 Notification of a person with significant control statement
27 Oct 2020 PSC07 Cessation of Daniele Pinci as a person with significant control on 26 October 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
01 Oct 2020 TM01 Termination of appointment of Marco Bernardeschi as a director on 16 September 2020
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020
18 Aug 2020 AP01 Appointment of Mr Alfredo Camalo' as a director on 18 August 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
30 Jul 2020 TM01 Termination of appointment of Daniele Pinci as a director on 30 July 2020
30 Jul 2020 AP01 Appointment of Mr Marco Bernardeschi as a director on 30 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates