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RACE-CAP INVEST LIMITED

Company number 08435058

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
06 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 20 October 2020
06 Nov 2019 AD02 Register inspection address has been changed to 8 Daines Way Southend-on-Sea Essex SS1 3PF
01 Nov 2019 AD01 Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 1 November 2019
31 Oct 2019 LIQ01 Declaration of solvency
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-21
06 Sep 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 3,296,250
31 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
31 Dec 2018 TM01 Termination of appointment of Hossam Esmat Alsaady as a director on 31 December 2018
20 Sep 2018 PSC05 Change of details for Race-Cap Uk Limited as a person with significant control on 8 August 2018
20 Sep 2018 AD01 Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Hossam Esmat Alsaady on 19 September 2018
19 Sep 2018 PSC02 Notification of Race-Cap Uk Limited as a person with significant control on 8 August 2018
19 Sep 2018 PSC07 Cessation of Nuovo Capital Wealth Llp as a person with significant control on 8 August 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Marco Bianchi as a director on 7 August 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 3,251,250
06 Oct 2017 AA Full accounts made up to 31 December 2016