Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
Company Information for DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
HERTFORDSHIRE, ENGLAND, AL1 3AT,
|
Company Registration Number
 06022511 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Dubai International Capital (europe) Ltd
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED was founded on 2006-12-07 and had its registered office in Hertfordshire. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED | |
| Legal Registered Office | |
| HERTFORDSHIRE ENGLAND AL1 3AT Other companies in SW1H | |
Filing Information
| Company Number | 06022511 | |
|---|---|---|
| Date formed | 2006-12-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 03:21:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
|
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Company Officers of DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERSEC SECRETARIES LIMITED |
||
MICHAEL WILLIAM GORDON |
||
DAVID MADISON SMOOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIE RANDOLPH EARL NELSON |
Director | ||
ANAND SUBRAMANIAM KRISHNAN |
Director | ||
SIMON PATRICK EDWARDS |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
ANDREW RICHARD HORNAGOLD WRIGHT |
Director | ||
SAMEER KAMAL IBRAHIM AL ANSARI |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPEN CLOUD UK LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
| OPEN CLOUD LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2006-11-16 | Liquidation | |
| METASWITCH NETWORKS LTD | Company Secretary | 2016-05-01 | CURRENT | 1981-08-10 | Active | |
| SYNLAB HOLDCO III LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
| SYNLAB BONDCO PLC | Company Secretary | 2016-04-01 | CURRENT | 2015-03-23 | Active | |
| SYNLAB HOLDCO LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
| SYNLAB UNSECURED BONDCO PLC | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
| SYNLAB LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-09 | Active | |
| AUGMENTED WORLD LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| SPIRIT MASTERS LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
| GBS 2012 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
| AGRECOLA LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2017-01-03 | |
| ACE DE NOVO LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| MT DIGITAL MEDIA LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2006-08-07 | Active | |
| MEALS ON KEELS LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
| VERSEC INCORPORATIONS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
| VERSEC LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2000-05-23 | Active | |
| VERSEC NOMINEES LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
| IMPACT COATINGS (ABERDEEN) LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2014-06-06 | |
| JUST HOLLER LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 9TH FLOOR 21 PALMER STREET LONDON SW1H 0AD | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/12/14 FULL LIST | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NELSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID MADISON SMOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN | |
| AR01 | 07/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NELSON / 07/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 07/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NELSON / 18/01/2009 | |
| 288a | DIRECTOR APPOINTED JAMIE NELSON | |
| 288a | SECRETARY APPOINTED VERSEC SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECTION 175 21/12/2008 | |
| RES01 | ALTER ARTICLES 21/12/2008 | |
| RES13 | SECTION 175 21/12/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANAND KRISHNAN / 31/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMEER AL ANSARI | |
| 288a | DIRECTOR APPOINTED SIMON PATRICK EDWARDS | |
| 288a | DIRECTOR APPOINTED ANDREW RICHARD HORNAGOLD WRIGHT | |
| 123 | NC INC ALREADY ADJUSTED 06/01/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 50000/500000 06/01 | |
| 88(2)R | AD 06/01/08--------- £ SI 499999@1=499999 £ IC 1/500000 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 07/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 07/12/06 | |
| ELRES | S386 DISP APP AUDS 07/12/06 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DUBAI INTERNATIONAL CAPITAL (EUROPE) 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 DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED |
Intangible Assets
Patents
We have not found any records of DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for DUBAI INTERNATIONAL CAPITAL (EUROPE) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUBAI INTERNATIONAL CAPITAL (EUROPE) 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 DUBAI INTERNATIONAL CAPITAL (EUROPE) 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 DUBAI INTERNATIONAL CAPITAL (EUROPE) 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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