co
Corporate
Observer
Homepage
Data
Great Britain
Company
USTCAP INVESTMENT LIMITED

USTCAP INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUSTCAP INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08261722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of USTCAP INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is USTCAP INVESTMENT LIMITED located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of USTCAP INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TSO EUROPE INVESTMENTS LIMITEDOct 22, 2012Oct 22, 2012

    What are the latest accounts for USTCAP INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for USTCAP INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Director's details changed for Mr. Hans-Juergen Kamp on Jan 02, 2019

    		2 pagesCH01

    Change of details for Mr. Hans-Juergen Kamp as a person with significant control on Jan 02, 2019

    		2 pagesPSC04

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 03, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2018

    		RES15

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jun 06, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr. Hans-Juergen Kamp on Nov 13, 2013

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of USTCAP INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    KAMP, Hans-Juergen, Mr.
    C/ Esparver (Bovetes Nord)
    03700 Denia
    9, 2 9
    Alicante
    Spain
    		Director
    C/ Esparver (Bovetes Nord)
    03700 Denia
    9, 2 9
    Alicante
    Spain
    		SpainGermanDirector173024310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USTCAP INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Hans-Juergen Kamp
    C/ Esparver (Bovetes Nord)
    03700 Denia
    9, 2 9
    Alicante
    Spain
    		Jul 06, 2016
    C/ Esparver (Bovetes Nord)
    03700 Denia
    9, 2 9
    Alicante
    Spain
    		No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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