India-european Capital Investments Limited in London, SE1 2JE

Description

Data updated on: 01-11-2023

India-european Capital Investments Limited was set up as Private Limited Company, located in 19 The Circle, Queen Elizabeth Street, London. The office's zip code SE1 2JE. This company was established in 2013. Its registered no. is 08348095. This business's registered with SIC code 70100 which stands for Activities of head offices. India-european Capital Investments Ltd reported its latest accounts for the period up to Tuesday 31st January 2023. Its latest confirmation statement was filed on Wednesday 4th January 2023.

There is one director this particular moment overseeing this company, namely Sarah G. who's been carrying out the director's assignments for 11 years. The following company had been directed by Margaret J. up until 2020-11-02. What is more another director, specifically Susan R. quit 8 years ago. At least one secretary in this firm is a limited company, specifically P & T Secretaries Limited.

Hazem A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	38 672	43 459	42 299

Balance Sheet
Cash Bank In Hand	435	2 956	561
Cash Bank On Hand			561	441	281	161

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	28 672	33 459	32 299
Shareholder Funds	38 672	43 459	42 299

Other Financial Data
Accrued Liabilities Deferred Income			420	840	1 260	1 680
Average Number Employees During Period				1
Creditors			42 420	42 840	43 260	43 680
Creditors Due Within One Year	45 921	43 655	42 420
Investments Fixed Assets	84 158	84 158	84 158	84 158	84 158	84 158
Net Current Assets Liabilities	-45 486	-40 699	-41 859	-42 399	-42 979	-43 519
Number Shares Allotted	10 000	10 000	10 000
Par Value Share	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Total Assets Less Current Liabilities	38 672	43 459	42 299	41 759	41 179	40 639

Company staff

Sarah G.

Role: Director

Appointed: 02 November 2020

Latest update: 20 April 2024

P & T Secretaries Limited

Role: Corporate Secretary

Appointed: 04 January 2013

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 20 April 2024

DUDLEY & ASSOCIATES LIMITED Mcwilliams

Role: Corporate Director

Appointed: 04 January 2013

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 20 April 2024

People with significant control

Hazem A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	04 January 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	17 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts
End Date For Period Covered By Report	31 January 2019
Annual Accounts 29 October 2015
Date Approval Accounts	29 October 2015

India-european Capital Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah G.

P & T Secretaries Limited

DUDLEY & ASSOCIATES LIMITED Mcwilliams

Margaret J.

Susan R.

People with significant control

Hazem A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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India-european Capital Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah G.

P & T Secretaries Limited

DUDLEY & ASSOCIATES LIMITED Mcwilliams

Margaret J.

Susan R.

People with significant control

Hazem A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016