Capital Wealth Investment Management Limited

General information

Name:

Capital Wealth Investment Management Ltd

Office Address:

118 Hinton Avenue TW4 6AP Hounslow

Number: 09922699

Incorporation date: 2015-12-18

Dissolution date: 2021-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Capital Wealth Investment Management came into being in 2015 as a company enlisted under no 09922699, located at TW4 6AP Hounslow at 118 Hinton Avenue. This firm's last known status was dissolved. Capital Wealth Investment Management had been operating offering its services for at least 6 years.

For the following limited company, many of director's obligations had been met by Rohit S. and Deepak D.. When it comes to these two individuals, Deepak D. had supervised the limited company for the longest time, having been a member of the Management Board for 5 years.

Rohit S. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Rohit S.

Role: Director

Appointed: 17 March 2017

Latest update: 2 February 2024

Deepak D.

Role: Director

Appointed: 28 September 2016

Latest update: 2 February 2024

People with significant control

Rohit S.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Deepak D.
Notified on 28 September 2016
Ceased on 17 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 April 2019
Confirmation statement last made up date 03 April 2018
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2015-12-18
Date Approval Accounts 20 September 2017
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, April 2021
gazette
Free Download Download filing (1 page)

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