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Home > England & Wales Companies > RACE-CAP INVEST LIMITED
Company Information for

RACE-CAP INVEST LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08435058
Private Limited Company
Liquidation

Company Overview

About Race-cap Invest Ltd
RACE-CAP INVEST LIMITED was founded on 2013-03-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Race-cap Invest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RACE-CAP INVEST LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in W1K
 
Previous Names
NUOVO CAPITAL WEALTH MANAGEMENT LIMITED31/12/2018
AW WEALTH MANAGEMENT LIMITED06/09/2016
Filing Information
Company Number 08435058
Company ID Number 08435058
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2020-07-14 10:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACE-CAP INVEST LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name RACE-CAP INVEST LIMITED
The following companies were found which have the same name as RACE-CAP INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RACE-CAP INVEST LIMITED Unknown

Company Officers of RACE-CAP INVEST LIMITED

Current Directors
Officer Role Date Appointed
HOSSAM ESMAT ALSAADY
 Director 2014-07-28
MARCO BIANCHI
 Director 2015-09-02
ANTHONY JOHN ROWLAND
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR KENNARD
 Company Secretary 2015-12-17 2016-01-31
IAN PHILIP HAMILTON
 Company Secretary 2015-08-12 2015-12-17
JULIET HOPE GRANT WEDDERBURN
 Director 2015-04-28 2015-09-03
MICHAEL WIDMER
 Director 2013-06-12 2015-09-02
ROBERT JOHN YERBURY
 Director 2013-06-12 2015-09-02
DAVID KENNARD
 Company Secretary 2013-09-01 2015-08-12
ZOHREH DORI DANA-HAERI
 Director 2013-03-07 2015-08-07
NIC GEORGE POOLE
 Director 2013-03-07 2015-03-23
LOUISE WHITESTONE
 Director 2013-03-07 2014-07-28
ANN LINDSAY ROUGHEAD
 Director 2013-06-12 2014-06-19
KARIEN WHITLEY
 Company Secretary 2013-03-22 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN ROWLAND TUGENDA MANAGEMENT LIMITED Director 2018-08-01 CURRENT 2012-10-09 Active
ANTHONY JOHN ROWLAND RACE-CAP UK LIMITED Director 2018-06-25 CURRENT 2013-11-25 Liquidation
ANTHONY JOHN ROWLAND RACE-CAP ASSET MANAGEMENT LIMITED Director 2016-08-01 CURRENT 2005-01-25 Active - Proposal to Strike off
ANTHONY JOHN ROWLAND NUOVO CS LIMITED Director 2015-10-28 CURRENT 2015-09-07 Active

More director information

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.

DateDocument TypeDocument Description
2021-08-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-23600Appointment of a voluntary liquidator
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2020-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2019-11-06AD02Register inspection address changed to 8 Daines Way Southend-on-Sea Essex SS1 3PF
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM , St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
2019-10-31LIQ01Voluntary liquidation declaration of solvency
2019-10-31600Appointment of a voluntary liquidator
2019-10-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-21
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-03SH0131/12/18 STATEMENT OF CAPITAL GBP 3296250
2018-12-31RES15CHANGE OF COMPANY NAME 31/12/18
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR HOSSAM ESMAT ALSAADY
2018-09-20PSC05Change of details for Race-Cap Uk Limited as a person with significant control on 2018-08-08
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM , St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
2018-09-19CH01Director's details changed for Mr Hossam Esmat Alsaady on 2018-09-19
2018-09-19PSC02Notification of Race-Cap Uk Limited as a person with significant control on 2018-08-08
2018-09-19PSC07CESSATION OF NUOVO CAPITAL WEALTH LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCHI
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 3251250
2018-01-24SH0129/12/17 STATEMENT OF CAPITAL GBP 3251250
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM , 3rd Floor, 12 Hay Hill, London, W1J 8NR, United Kingdom
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 3231250
2017-04-11SH0107/04/17 STATEMENT OF CAPITAL GBP 3231250
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3176250
2016-11-09SH0108/11/16 STATEMENT OF CAPITAL GBP 3176250
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06RES15CHANGE OF COMPANY NAME 06/09/16
2016-09-06CERTNMCOMPANY NAME CHANGED AW WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/09/16
2016-09-06AP01DIRECTOR APPOINTED MR ANTHONY JOHN ROWLAND
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 3RD FLOOR, 12 HAY HILL LONDON W1J 8NR UNITED KINGDOM
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 3RD FLOOR, 12 HAY HILL LONDON W1J 8NR ENGLAND
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 5TH FLOOR, 1 TUDOR STREET LONDON EC4Y 0AH UNITED KINGDOM
2016-05-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3106250
2016-04-04AR0107/03/16 FULL LIST
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID KENNARD
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 3106250
2016-01-08SH0106/10/15 STATEMENT OF CAPITAL GBP 3106250
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 5TH FLOOR, 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 21 UPPER BROOK STREET LONDON W1K 7PY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIET WEDDERBURN
2015-12-17AP03SECRETARY APPOINTED MR DAVID ARTHUR KENNARD
2015-12-17TM02APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON
2015-09-03AP01DIRECTOR APPOINTED MR MARCO BIANCHI
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIDMER
2015-09-03AP01DIRECTOR APPOINTED MR MARCO BIANCHI
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIDMER
2015-08-13AP03SECRETARY APPOINTED MR IAN PHILIP HAMILTON
2015-08-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID KENNARD
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOHREH DANA-HAERI
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MS JULIET HOPE GRANT WEDDERBURN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2531250
2015-04-28SH0128/04/15 STATEMENT OF CAPITAL GBP 2531250
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE
2015-03-25AR0107/03/15 FULL LIST
2014-12-15SH0112/12/14 STATEMENT OF CAPITAL GBP 2231250
2014-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE POOLE / 28/07/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOHREH DORI DANA-HAERI / 28/07/2014
2014-08-18AP01DIRECTOR APPOINTED MR HOSSAM ESMAT ALSAADY
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITESTONE
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD
2014-06-25SH0118/06/14 STATEMENT OF CAPITAL GBP 2106250
2014-03-24AR0107/03/14 FULL LIST
2014-03-24SH0117/03/14 STATEMENT OF CAPITAL GBP 1956250
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 21 UPPER BROOK STREET LONDON W1K 7PY ENGLAND
2014-02-03SH0103/02/14 STATEMENT OF CAPITAL GBP 1906250
2014-01-22SH0120/01/14 STATEMENT OF CAPITAL GBP 981250
2013-12-17SH0128/11/13 STATEMENT OF CAPITAL GBP 737500
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O C/O MASECO BUCHANAN HOUSE ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2013-10-02AP03SECRETARY APPOINTED MR DAVID KENNARD
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY KARIEN WHITLEY
2013-08-29SH0131/07/13 STATEMENT OF CAPITAL GBP 493750
2013-06-19AP01DIRECTOR APPOINTED MR ROBERT JOHN YERBURY
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM BUCHANAN HOUSE 3 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND
2013-06-18AP01DIRECTOR APPOINTED MR MICHAEL WIDMER
2013-06-18AP01DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD
2013-05-29AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-05-29SH0103/05/13 STATEMENT OF CAPITAL GBP 250000
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 5 SAVILE ROW LONDON W1S 3PD UNITED KINGDOM
2013-04-29SH0109/04/13 STATEMENT OF CAPITAL GBP 231250
2013-04-08AP03SECRETARY APPOINTED MRS KARIEN WHITLEY
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RACE-CAP INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-10-25
Appointment of Liquidators2019-10-25
Notices to Creditors2019-10-25
Fines / Sanctions
No fines or sanctions have been issued against RACE-CAP INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RACE-CAP INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 RACE-CAP INVEST LIMITED

Intangible Assets
Patents
We have not found any records of RACE-CAP INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACE-CAP INVEST LIMITED
Trademarks

Trademark applications by RACE-CAP INVEST LIMITED

RACE-CAP INVEST LIMITED is the Original Applicant for the trademark Image for mark UK00003063143 abovewealth ™ (UK00003063143) through the UKIPO on the 2014-07-07
Trademark class: Advisory services relating to finance;Asset management;Consultancy services relating to investment;Financial advice and consultancy services;Research services relating to investment.
RACE-CAP INVEST LIMITED is the Original Applicant for the trademark Image for mark UK00003067459 ™ (UK00003067459) through the UKIPO on the 2014-08-07
Trademark class: Advisory services relating to investments;Asset management;Consultancy services relating to investment;Financial advice and consultancy services;Research services relating to banking;Research services relating to investment.
Income
Government Income
We have not found government income sources for RACE-CAP INVEST 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as RACE-CAP INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RACE-CAP INVEST 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRACE-CAP INVEST LIMITEDEvent Date2019-10-21
Place of meeting: Irongate House, 22-30 Dukes Place, London, EC3A 7LP. Date of meeting: 21 October 2019. Time of meeting: 3:00 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRACE-CAP INVEST LIMITEDEvent Date2019-10-21
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeNotices to Creditors
Defending partyRACE-CAP INVEST LIMITEDEvent Date2019-10-21
Final Date For Submission: 25 November 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACE-CAP INVEST 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 RACE-CAP INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1EE