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Company Information for

LAROCHE CAPITAL GLOBAL INVESTMENTS LTD

4385, 10542591: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
10542591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laroche Capital Global Investments Ltd
LAROCHE CAPITAL GLOBAL INVESTMENTS LTD was founded on 2016-12-30 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Laroche Capital Global Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAROCHE CAPITAL GLOBAL INVESTMENTS LTD
 
Legal Registered Office
4385
10542591: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 10542591
Company ID Number 10542591
Date formed 2016-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 27/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 02:27:55
Primary Source:Companies House
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Company Officers of LAROCHE CAPITAL GLOBAL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2016-12-30
AMICORP (UK) DIRECTORS LIMITED
 Director 2016-12-30
MARIOS TOFAROS
 Director 2016-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMICORP (UK) SECRETARIES LIMITED IOCL EXPLORATION AND PRODUCTION OMAN LIMITED Company Secretary 2018-04-05 CURRENT 1962-08-13 Active
AMICORP (UK) SECRETARIES LIMITED MAD DESIGN GROUP UK LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
AMICORP (UK) SECRETARIES LIMITED FLY 2 SCHOOL LTD Company Secretary 2017-12-13 CURRENT 2017-12-13 Active
AMICORP (UK) SECRETARIES LIMITED GTR INNOVATIONS LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
AMICORP (UK) SECRETARIES LIMITED SHIVA GLOBAL INVESTMENTS LTD Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
AMICORP (UK) SECRETARIES LIMITED HOMPLUS (UK) INFORMATION TECHNOLOGY LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED CLOUD4C SERVICES LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
AMICORP (UK) SECRETARIES LIMITED OLDERPATH LTD. Company Secretary 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED MAX LATAM CAPITAL LTD Company Secretary 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED MADDOX PHARMA SWISS LIMITED Company Secretary 2017-05-09 CURRENT 2015-09-08 Active
AMICORP (UK) SECRETARIES LIMITED QATAR AIRWAYS INVESTMENTS (UK) LTD Company Secretary 2017-01-20 CURRENT 2016-09-28 Active
AMICORP (UK) SECRETARIES LIMITED EDUTAINMENT CONSULTING LTD Company Secretary 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED RUTHERFORD GLOBAL INVESTMENTS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED NUNVAV HOLDINGS LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED SEI NOVUS UK LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
AMICORP (UK) SECRETARIES LIMITED SNBNY HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
AMICORP (UK) SECRETARIES LIMITED INTELLA FREIGHT LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-18 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED AMICORP GLOBAL MARKETS (UK) LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
AMICORP (UK) SECRETARIES LIMITED GENESIS GLOBAL SOURCING HOLDINGS LTD Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
AMICORP (UK) SECRETARIES LIMITED SUNSET INVESTMENTS LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED GLOBAL ASSETS TRADING LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED TRAVELART LTD Company Secretary 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-05-16
AMICORP (UK) SECRETARIES LIMITED MANDIRI ARAFURA UTARA LIMITED Company Secretary 2015-08-05 CURRENT 1985-08-08 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED ATID LIFE SCIENCES LTD Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-08-23
AMICORP (UK) SECRETARIES LIMITED BRENNER FONTES LIMITED Company Secretary 2015-03-16 CURRENT 2013-04-25 Active
AMICORP (UK) SECRETARIES LIMITED LEGACY INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-01-20 CURRENT 2013-12-23 Active
AMICORP (UK) SECRETARIES LIMITED UNESTA HOMES LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2017-01-31
AMICORP (UK) SECRETARIES LIMITED DAR AL MAL (NEWCASTLE) COMPANY LIMITED Company Secretary 2014-10-17 CURRENT 2012-06-19 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED DAR AL MAL STUDENT GROUP COMPANY LIMITED Company Secretary 2014-10-17 CURRENT 2012-06-18 Active
AMICORP (UK) SECRETARIES LIMITED IRON TECH INDUSTRIES UK 2 LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED FLOW MANAGEMENT INDUSTRIES UK LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED IRON TECH INDUSTRIES UK 1 LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED VALBOL UK 2 LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED NORPATAGONICA UK 1 LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED VALBOL UK 1 LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED NORPATAGONICA UK 2 LTD Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
AMICORP (UK) SECRETARIES LIMITED CAMBRIDGE ENERGY METERING LTD Company Secretary 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED UNITED ASSET MANAGEMENT LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
AMICORP (UK) SECRETARIES LIMITED TEXUO C&S LTD Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-09-06
AMICORP (UK) SECRETARIES LIMITED TIP NEWS LIMITED Company Secretary 2014-05-23 CURRENT 2010-10-04 Dissolved 2018-04-17
AMICORP (UK) SECRETARIES LIMITED GPS WORLDWIDE LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-05
AMICORP (UK) SECRETARIES LIMITED PANDUNT INVESTMENTS LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
AMICORP (UK) SECRETARIES LIMITED MARKETS AND MARKETS LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-11-17
AMICORP (UK) SECRETARIES LIMITED EE CAPITAL PARTNERSHIP UK LTD Company Secretary 2014-01-27 CURRENT 2014-01-27 Active
AMICORP (UK) SECRETARIES LIMITED GOLDEN TRUCKS LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-07-04
AMICORP (UK) SECRETARIES LIMITED SIKSHA UK LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
AMICORP (UK) SECRETARIES LIMITED LITTEN INVESTMENTS LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-09-20
AMICORP (UK) SECRETARIES LIMITED TRG MARKETING SOLUTIONS LIMITED Company Secretary 2013-05-29 CURRENT 2009-09-13 Active
AMICORP (UK) SECRETARIES LIMITED SARDINIA REALTY LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
AMICORP (UK) SECRETARIES LIMITED IBEX GLOBAL SOLUTIONS LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Liquidation
AMICORP (UK) SECRETARIES LIMITED ASQ GROUP MANAGEMENT LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED ASQ INVEST LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-01-03
AMICORP (UK) SECRETARIES LIMITED ASQ POINT LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED ASQ CONNECT LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
AMICORP (UK) SECRETARIES LIMITED MAYWEST LIMITED Company Secretary 2012-12-06 CURRENT 2012-11-14 Dissolved 2015-09-22
AMICORP (UK) SECRETARIES LIMITED CONTINUOUS GROWTH LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
AMICORP (UK) SECRETARIES LIMITED INNOFORCE GROUP LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-03-08
AMICORP (UK) SECRETARIES LIMITED BYNION TRADEMARKS LTD Company Secretary 2012-03-07 CURRENT 2012-03-07 Dissolved 2018-05-15
AMICORP (UK) SECRETARIES LIMITED GROWTH TRADEMARKS CORPORATION LIMITED Company Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED KOMMERCE TRADING LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-04-26
AMICORP (UK) SECRETARIES LIMITED METAMORFOSIS ENTERPRISES LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-04-28
AMICORP (UK) SECRETARIES LIMITED OCEANBRIGHT LIMITED Company Secretary 2011-04-11 CURRENT 2011-02-02 Dissolved 2016-10-11
AMICORP (UK) SECRETARIES LIMITED BUCKINGHAM CONSULTANTS LTD Company Secretary 2011-04-11 CURRENT 2009-07-20 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED BLUESHOT LIMITED Company Secretary 2011-04-11 CURRENT 2009-09-15 Active
AMICORP (UK) SECRETARIES LIMITED AZURECHOICE LIMITED Company Secretary 2011-04-11 CURRENT 2010-10-28 Active
AMICORP (UK) SECRETARIES LIMITED NORTHLEASE LIMITED Company Secretary 2011-04-11 CURRENT 2009-10-23 Active
AMICORP (UK) SECRETARIES LIMITED SOUTHWATCH LIMITED Company Secretary 2011-04-11 CURRENT 2010-11-30 Active
AMICORP (UK) SECRETARIES LIMITED QM INVESTMENTS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED LVZ CONSULTING LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED WESTMOR BIOTECH PHARM LTD Company Secretary 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED ANDES SPORT SERVICES LIMITED Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED EXPRESS INTERNATIONAL GROUP UK LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2017-12-05
AMICORP (UK) SECRETARIES LIMITED SEAFOOD PURVEYORS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED GROVECHURCH CAPITAL PARTNERS LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2018-06-05
AMICORP (UK) SECRETARIES LIMITED SPRING MOBILE DEVELOPMENT LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2017-01-03
AMICORP (UK) SECRETARIES LIMITED PIKIN LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active
AMICORP (UK) SECRETARIES LIMITED MIL ADVENTURE CORPORATION LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
AMICORP (UK) SECRETARIES LIMITED SILVERSCAPE LIMITED Company Secretary 2006-09-14 CURRENT 2005-11-24 Dissolved 2016-11-01
AMICORP (UK) SECRETARIES LIMITED SUMMERLANE LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
AMICORP (UK) SECRETARIES LIMITED OAKEAST LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
AMICORP (UK) SECRETARIES LIMITED EUROBROOK LIMITED Company Secretary 2005-11-09 CURRENT 2005-10-26 Dissolved 2017-02-07
AMICORP (UK) SECRETARIES LIMITED CITY CAPITAL HOLDINGS LTD Company Secretary 2005-08-04 CURRENT 2005-04-22 Dissolved 2016-04-26
AMICORP (UK) SECRETARIES LIMITED GOLDTOKEN LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2017-06-06
AMICORP (UK) SECRETARIES LIMITED HOMER OF REDDITCH LIMITED Company Secretary 2004-06-25 CURRENT 1944-12-02 Dissolved 2016-02-09
AMICORP (UK) SECRETARIES LIMITED QD INVESTMENTS LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED DELFSHAVEN (UK) ENTERPRISES LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-19 Dissolved 2017-04-25
AMICORP (UK) SECRETARIES LIMITED SUNOKO LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
AMICORP (UK) SECRETARIES LIMITED LISTRIA ENTERPRISES LIMITED Company Secretary 2003-05-02 CURRENT 2002-05-01 Dissolved 2016-02-02
AMICORP (UK) SECRETARIES LIMITED QDF INTERNATIONAL LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Dissolved 2014-02-04
AMICORP (UK) SECRETARIES LIMITED MILLARD GLOBAL LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Dissolved 2016-01-19
AMICORP (UK) SECRETARIES LIMITED RUSSELL & SCOTT LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Dissolved 2016-04-05
AMICORP (UK) SECRETARIES LIMITED EXE GLOBAL ADVISORY LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-11 Dissolved 2015-12-01
AMICORP (UK) SECRETARIES LIMITED HAMMOND & BURKE LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Dissolved 2013-10-29
AMICORP (UK) SECRETARIES LIMITED FINI COMPANY LIMITED Company Secretary 2002-05-17 CURRENT 2000-06-29 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED LONDON HIGHTOWER MANAGEMENT LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-19 Dissolved 2013-12-31
AMICORP (UK) SECRETARIES LIMITED CNG / HAVASO LIMITED Company Secretary 2001-07-18 CURRENT 2001-07-18 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED RAINSFORD & COLVILLE LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Dissolved 2014-04-08
AMICORP (UK) SECRETARIES LIMITED CALAWAY & HOOPER LIMITED Company Secretary 2001-06-01 CURRENT 2000-05-03 Dissolved 2014-05-20
AMICORP (UK) SECRETARIES LIMITED DYER & BULL LIMITED Company Secretary 2001-06-01 CURRENT 2000-12-13 Dissolved 2016-02-23
AMICORP (UK) SECRETARIES LIMITED ALLAN & PICCARD LIMITED Company Secretary 2001-06-01 CURRENT 2000-05-03 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED BROOKMAN & WHEELDON LIMITED Company Secretary 2001-06-01 CURRENT 2000-08-17 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED REDCLIFF PROPERTY HOLDINGS CO. LTD. Company Secretary 2001-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED SHORESMART LIMITED Company Secretary 2001-06-01 CURRENT 2001-03-14 Active
AMICORP (UK) SECRETARIES LIMITED HURON MARINE LIMITED Company Secretary 2001-06-01 CURRENT 2000-05-03 Active
AMICORP (UK) SECRETARIES LIMITED MARGO & HIBERT LIMITED Company Secretary 2001-06-01 CURRENT 2000-05-03 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED CROOME & HOGGART LIMITED Company Secretary 2001-06-01 CURRENT 2000-08-17 Active - Proposal to Strike off
AMICORP (UK) SECRETARIES LIMITED ASHMAN & GRIFFITHS LIMITED Company Secretary 2001-06-01 CURRENT 2000-08-17 Active
AMICORP (UK) SECRETARIES LIMITED AQUARIUS & AQUARIUS LIMITED Company Secretary 2001-05-22 CURRENT 1999-04-15 Dissolved 2013-08-27
AMICORP (UK) DIRECTORS LIMITED SNBNY HOLDINGS (UK) LIMITED Director 2017-12-29 CURRENT 2016-06-20 Active
AMICORP (UK) DIRECTORS LIMITED PICCOLINO TENDER LTD Director 2017-11-17 CURRENT 2017-11-17 Active
AMICORP (UK) DIRECTORS LIMITED CAMBRIDGE ENERGY METERING LTD Director 2017-10-18 CURRENT 2014-09-25 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED NUNVAV HOLDINGS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED ASQ POINT LIMITED Director 2016-04-22 CURRENT 2013-02-15 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED INTELLA FREIGHT LIMITED Director 2016-04-01 CURRENT 2015-06-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED SUNSET INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED ATID LIFE SCIENCES LTD Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-08-23
AMICORP (UK) DIRECTORS LIMITED BRENNER FONTES LIMITED Director 2015-03-16 CURRENT 2013-04-25 Active
AMICORP (UK) DIRECTORS LIMITED UNITED ASSET MANAGEMENT LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
AMICORP (UK) DIRECTORS LIMITED TEXUO C&S LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-09-06
AMICORP (UK) DIRECTORS LIMITED GPS WORLDWIDE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-05
AMICORP (UK) DIRECTORS LIMITED PANDUNT INVESTMENTS LTD Director 2014-03-24 CURRENT 2014-03-24 Active
AMICORP (UK) DIRECTORS LIMITED GOLDEN TRUCKS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-07-04
AMICORP (UK) DIRECTORS LIMITED OCEANBRIGHT LIMITED Director 2013-04-25 CURRENT 2011-02-02 Dissolved 2016-10-11
AMICORP (UK) DIRECTORS LIMITED SARDINIA REALTY LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
AMICORP (UK) DIRECTORS LIMITED NORTHMAST LIMITED Director 2012-11-19 CURRENT 2012-11-01 Active
AMICORP (UK) DIRECTORS LIMITED CONTINUOUS GROWTH LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
AMICORP (UK) DIRECTORS LIMITED INNOFORCE GROUP LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-03-08
AMICORP (UK) DIRECTORS LIMITED GROWTH TRADEMARKS CORPORATION LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED FOXWELL & WOOD LIMITED Director 2012-01-01 CURRENT 1996-04-03 Active
AMICORP (UK) DIRECTORS LIMITED KOMMERCE TRADING LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-04-26
AMICORP (UK) DIRECTORS LIMITED QM INVESTMENTS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LVZ CONSULTING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED LAMBERT FAIRFIELD LIMITED Director 2010-01-04 CURRENT 2009-06-19 Dissolved 2016-11-22
AMICORP (UK) DIRECTORS LIMITED DALTON ELLIS LIMITED Director 2010-01-04 CURRENT 2009-06-19 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED GRANGE & LINTON LIMITED Director 2010-01-04 CURRENT 2009-06-18 Active
AMICORP (UK) DIRECTORS LIMITED SUNOKO LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
AMICORP (UK) DIRECTORS LIMITED QDF INTERNATIONAL LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2014-02-04
AMICORP (UK) DIRECTORS LIMITED LONDON HIGHTOWER MANAGEMENT LIMITED Director 2001-12-19 CURRENT 2001-12-19 Dissolved 2013-12-31
AMICORP (UK) DIRECTORS LIMITED CNG / HAVASO LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active - Proposal to Strike off
AMICORP (UK) DIRECTORS LIMITED DYER & BULL LIMITED Director 2001-06-01 CURRENT 2000-12-13 Dissolved 2016-02-23
AMICORP (UK) DIRECTORS LIMITED REDCLIFF PROPERTY HOLDINGS CO. LTD. Director 2001-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off

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
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-17RP05Companies House applied as default registered office address PO Box 4385, 10542591: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-17
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED
2019-08-07TM02Termination of appointment of Amicorp (Uk) Secretaries Limited on 2019-08-06
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-07-19CH01Director's details changed for Marios Tofaros on 2017-07-19
2017-04-06RP04CS01Second filing of Confirmation Statement dated 17/03/2017
2017-04-06RP04SH01Second filing of capital allotment of shares GBP10,000
2017-04-06ANNOTATIONClarification
2017-03-17LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-17CS01Clarification A SECOND FILED CS01 STANDARD INDUSTRIAL CLASSIFICATION CODE, STATEMENT OF CAPITAL, TRADING STATUS OF SHARES, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 06/04/2017
2017-03-13SH0130/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LAROCHE CAPITAL GLOBAL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAROCHE CAPITAL GLOBAL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAROCHE CAPITAL GLOBAL INVESTMENTS LTD 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2017-12-31

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 LAROCHE CAPITAL GLOBAL INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of LAROCHE CAPITAL GLOBAL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAROCHE CAPITAL GLOBAL INVESTMENTS LTD
Trademarks
We have not found any records of LAROCHE CAPITAL GLOBAL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAROCHE CAPITAL GLOBAL INVESTMENTS LTD. 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 (64205 - Activities of financial services holding companies) as LAROCHE CAPITAL GLOBAL INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAROCHE CAPITAL GLOBAL INVESTMENTS LTD 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 LAROCHE CAPITAL GLOBAL INVESTMENTS LTD 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 LAROCHE CAPITAL GLOBAL INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 8LH