Dissolved
Dissolved 2017-08-29
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Company Information for 2I CAPITAL (UK) LIMITED
LONDON, UNITED KINGDOM, EC4V 4BE,
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Company Registration Number
 03928740 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About 2i Capital (uk) Ltd
2I CAPITAL (UK) LIMITED was founded on 2000-02-18 and had its registered office in London. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 2I CAPITAL (UK) LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM EC4V 4BE Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03928740 | |
|---|---|---|
| Date formed | 2000-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-23 18:56:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2I CAPITAL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMEET UBEROI LIMITED VANILLA ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMEET UBEROI LIMITED VANILLA ACCOUNTS LIMITED
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Company Officers of 2I CAPITAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVEK SEKHAR |
||
VIVEK SEKHAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAPIL DEV JOORY |
Director | ||
COULDIP BASANTA LALA |
Director | ||
SIMMI SEKHAR |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SEKHAR / 17/02/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVEK SEKHAR / 17/01/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 18/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 18/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 18/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH19 | 18/04/11 STATEMENT OF CAPITAL GBP 2000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 16/03/2011 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/03/11 | |
| AR01 | 18/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAPIL DEV JOORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COULDIP LALA | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 06/05/10 STATEMENT OF CAPITAL GBP 7000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/04/10 | |
| RES06 | REDUCE ISSUED CAPITAL 16/04/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 123 | £ NC 1000/120000 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 31/03/00 | |
| 88(2)R | AD 31/03/01--------- £ SI 30000@1=30000 £ IC 90000/120000 | |
| 88(2)R | AD 18/02/01--------- £ SI 39999@1 | |
| 88(2)R | AD 25/01/00--------- £ SI 50000@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED 12CAPITAL LIMITED CERTIFICATE ISSUED ON 20/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to 2I CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2I CAPITAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2I CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 2I CAPITAL (UK) LIMITED
Intangible Assets
Patents
We have not found any records of 2I CAPITAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2I CAPITAL (UK) LIMITED
Income
Government Income
We have not found government income sources for 2I CAPITAL (UK) 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 (70229 - Management consultancy activities other than financial management) as 2I CAPITAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2I CAPITAL (UK) 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 2I CAPITAL (UK) 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 2I CAPITAL (UK) 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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