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Home > USA > Nevada State Companies > CAPITAL MANAGEMENT GROUP LIMITED
Company Information for

CAPITAL MANAGEMENT GROUP LIMITED

PAUL SANCHEZ, 5075 KOVAL, LAS VEGAS, NV, 89119,
Company Registration Number
USNV19951011045
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Capital Management Group Ltd
CAPITAL MANAGEMENT GROUP LIMITED was founded on 1995-08-11 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Capital Management Group Limited is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
CAPITAL MANAGEMENT GROUP LIMITED
 
Legal Registered Office / Registered Agent
PAUL SANCHEZ
5075 KOVAL
LAS VEGAS
NV
89119
 
Filing Information
Company Number USNV19951011045
Nevada DoS ID# 19951011045
Date formed 1995-08-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 00:32:58
Primary Source:Nevada Department of State
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Companies with same name CAPITAL MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as CAPITAL MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL MANAGEMENT GROUP (UK) LIMITED 54 STERLING GARDENS LONDON SE14 6DZ Dissolved Company formed on the 2010-08-16
CAPITAL MANAGEMENT GROUP HOLDING LLC 77 BOX STREET Kings BROOKLYN NY 11222 Active Company formed on the 2010-06-17
CAPITAL MANAGEMENT GROUP OF NIAGARA, INC. 6928 WILLIAMS RD PO BOX 304 NIAGARA FALLS NY 14304 Active Company formed on the 1991-05-16
CAPITAL MANAGEMENT GROUP OF NY INC. 70 GLEN ST., STE. 270 NASSAU GLEN COVE NEW YORK 11542 Active Company formed on the 2012-11-28
CAPITAL MANAGEMENT GROUPS LIMITED LIABILITY COMPANY 490 4TH AVENUE Kings NEWARK NJ 07107 Active Company formed on the 2013-08-26
CAPITAL MANAGEMENT GROUP, L.L.C. 9902 SWANSON BLVD CLIVE IA 50325 Active Company formed on the 2011-01-11
CAPITAL MANAGEMENT GROUP, INC. 11245 SE 6TH ST STE 210 BELLEVUE WA 980046499 Active Company formed on the 1993-09-16
capital management group 1956 Lawrence Street #504 Denver CO 80202 Delinquent Company formed on the 2012-10-06
Capital Management Group LLC 10000 Kenny Pounds Rd Colorado City CO 81019 Delinquent Company formed on the 2006-09-15
Capital Management Group, LLC 1050 NIK RYAN DRIVE BLACKSBURG VA 24060 Active Company formed on the 2010-02-24
CAPITAL MANAGEMENT GROUP, INC. 5655 E. SAHARA AVE. #1025 LAS VEGAS NV 89142 Permanently Revoked Company formed on the 2001-03-29
CAPITAL MANAGEMENT GROUP, INC. NV Permanently Revoked Company formed on the 2004-12-17
CAPITAL MANAGEMENT GROUP, INC. 125 WATER HAZARD LN LAS VEGAS NV 89148 Revoked Company formed on the 2006-06-28
CAPITAL MANAGEMENT GROUP OF NEVADA 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2008-03-04
CAPITAL MANAGEMENT GROUP INC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2012-09-25
CAPITAL MANAGEMENT GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2014-01-07
CAPITAL MANAGEMENT GROUP AUSTRALIA PTY LTD WA 6003 Active Company formed on the 1985-03-12
CAPITAL MANAGEMENT GROUP PTY. LTD. ACT 2603 Active Company formed on the 1993-10-20
Capital Management Group Incorporated 286 Pomona Avenue Long Beach CA 90803 Active Company formed on the 2004-06-25
Capital Management Group, Inc. 400 Camino El Estero Monterey CA 93940 FTB Suspended Company formed on the 1973-07-23

Company Officers of CAPITAL MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL CONCEPTS, INC.
Manager
CAPITAL MANAGEMENT GROUP,LIMITED
Manager
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL CONCEPTS, INC.
Manager
CAPITAL MANAGEMENT GROUP,LIMITED
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State 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
1997-09-17Annual ListList of Officers for 1997 to 1998
1997-05-30AmendmentREINSTATE-REVOKED 05-01-97 JAH
1997-05-30Registered Agent ChangeTANYA HARENBERG 547 SAN PABLO DR., #2 LAS VEGAS NV 89104 JAH
1995-08-11Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CAPITAL MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL MANAGEMENT GROUP LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of CAPITAL MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL MANAGEMENT GROUP LIMITED. 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 () as CAPITAL MANAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL MANAGEMENT GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL MANAGEMENT GROUP LIMITED 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 CAPITAL MANAGEMENT GROUP LIMITED 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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