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Home > England & Wales Companies > INVESTMENT CAPITAL (UK) LTD
Company Information for

INVESTMENT CAPITAL (UK) LTD

71 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ,
Company Registration Number
05940541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Investment Capital (uk) Ltd
INVESTMENT CAPITAL (UK) LTD was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Investment Capital (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTMENT CAPITAL (UK) LTD
 
Legal Registered Office
71 SHELTON STREET
SHELTON STREET
LONDON
WC2H 9JQ
Other companies in W1S
 
Previous Names
CRYSTAL HOMES UK LTD11/11/2010
Filing Information
Company Number 05940541
Company ID Number 05940541
Date formed 2006-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT CAPITAL (UK) LTD
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Company Officers of INVESTMENT CAPITAL (UK) LTD

Current Directors
Officer Role Date Appointed
NICK ALEXANDER
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES GASCOINE
 Director 2013-01-01 2015-01-01
SHOAYB PATHAN
 Director 2010-11-01 2011-04-01
SHOAYB PATHAN
 Company Secretary 2006-09-20 2011-01-03
NICK ALEXANDER
 Director 2010-11-15 2010-11-15
MOHMED JUNAID PATHAN
 Director 2006-09-20 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK ALEXANDER 99 DELTA TECHNOLOGIES LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-05-06
NICK ALEXANDER 99 DELTA LTD Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2017-09-22
NICK ALEXANDER 99 DELTA TECHNOLOGY LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07Voluntary dissolution strike-off suspended
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 71-75 Shelton Street London WC2H 9JQ
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 22 Conduit Street London W1S 2XR
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES GASCOINE
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0120/09/14 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0120/09/13 ANNUAL RETURN FULL LIST
2014-02-13SH0104/06/13 STATEMENT OF CAPITAL GBP 400
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM 3 New Burlington Street Mayfair London W1S 2JF England
2013-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GASCOINE
2012-10-09AR0120/09/12 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-25AR0120/09/11 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 8 9 HOLLES STREET LONDON W1G 0BD
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY SHOAYB PATHAN
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 19 SEYMOUR PLACE LONDON W1H 5BG UNITED KINGDOM
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 41 NEW HALL LANE PRESTON PR1 5NX UNITED KINGDOM
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SHOAYB PATHAN
2011-03-23AP01DIRECTOR APPOINTED MR NICK ALEXANDER
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NICK ALEXANDER
2010-12-03AP01DIRECTOR APPOINTED MR NICK ALEXANDER
2010-11-29AR0120/09/10 FULL LIST
2010-11-11RES15CHANGE OF NAME 10/11/2010
2010-11-11CERTNMCOMPANY NAME CHANGED CRYSTAL HOMES UK LTD CERTIFICATE ISSUED ON 11/11/10
2010-11-08AP01DIRECTOR APPOINTED MR SHOAYB PATHAN
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHMED PATHAN
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 171 NEW HALL LANE PRESTON PR1 5XA UNITED KINGDOM
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 129 FISHWICK PARADE PRESTON LANCASHIRE PR1 4QD
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INVESTMENT CAPITAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT CAPITAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT CAPITAL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT CAPITAL (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTMENT CAPITAL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT CAPITAL (UK) LTD
Trademarks
We have not found any records of INVESTMENT CAPITAL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT CAPITAL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as INVESTMENT CAPITAL (UK) LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT CAPITAL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTMENT CAPITAL (UK) LTDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTMENT CAPITAL (UK) LTDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT CAPITAL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT CAPITAL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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