CAPITALGENEVE INTERNATIONAL LTD
Overview
| Company Name | CAPITALGENEVE INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07707553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITALGENEVE INTERNATIONAL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAPITALGENEVE INTERNATIONAL LTD located?
| Registered Office Address | Monomark House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITALGENEVE INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CAPITALGENEVE INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for CAPITALGENEVE INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Sead Vilogorac as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Manel Limited as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marc Philippe Angst as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Notification of Sead Vilogorac as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||
Cessation of Manel Limited as a person with significant control on Mar 28, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Cessation of Sead Vilogorac as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of CAPITALGENEVE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILOGORAC, Sead, Dr | Director | Inovex Muroor Road Abu Dhabi Mafco Building Rm 202 United Arab Emirates | United Arab Emirates | Citizen Of Bosnia And Herzegovina | 297930260001 | |||||||||
| BRUSH, Diana | Secretary | Floor 1 Knightrider Court EC4V 5BJ London 4th England | British | 161947090001 | ||||||||||
| CORNHILL SERVICES LIMITED | Secretary | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom |
| 62398320002 | ||||||||||
| ANGST, Marc Philipp, Mr. | Director | 27 Old Gloucester Street WC1N 3AX London Monomark House England | Switzerland | Swiss | 116755290004 | |||||||||
| CABLE, Alan Ronald Oliver | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 6th United Kingdom | United Kingdom | British | 39631140002 | |||||||||
| CORNHILL DIRECTORS LIMITED | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom |
| 62398310003 | ||||||||||
| MANEL LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 87955120002 |
Who are the persons with significant control of CAPITALGENEVE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Sead Vilogorac | Mar 28, 2019 | 27 Old Gloucester Street WC1N 3AX London Monomark House England | No | ||||
Nationality: Citizen Of Bosnia And Herzegovina Country of Residence: United Arab Emirates | |||||||
Natures of Control
| |||||||
| Manel Limited | Mar 01, 2018 | Margaret Street W1W 8RS London Fourth Floor, 20 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr. Sead Vilogorac | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | Yes | ||||
Nationality: Citizen Of Bosnia And Herzegovina Country of Residence: United Arab Emirates | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0