About

Registered Number: 03290508
Date of Incorporation: 11/12/1996 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (4 years and 8 months ago)
Registered Address: 62 Claire Place Tiller Road, London, E14 8NN

 

Dubai Investment Capital Ltd was setup in 1996, it has a status of "Dissolved". The current directors of the business are Europe Connection Ltd, Weigt, Thomas. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIGT, Thomas 11 December 1996 02 June 1999 1
Secretary Name Appointed Resigned Total Appointments
EUROPE CONNECTION LTD 11 December 1996 18 January 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 02 January 2015
CH04 - Change of particulars for corporate secretary 02 January 2015
AA - Annual Accounts 03 September 2014
AD01 - Change of registered office address 28 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
AR01 - Annual Return 12 December 2011
AD01 - Change of registered office address 12 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 30 December 2009
CH04 - Change of particulars for corporate secretary 30 December 2009
CH02 - Change of particulars for corporate director 30 December 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 12 January 2009
CERTNM - Change of name certificate 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
287 - Change in situation or address of Registered Office 02 April 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 23 March 2007
363a - Annual Return 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
AA - Annual Accounts 01 March 2006
287 - Change in situation or address of Registered Office 29 December 2005
363s - Annual Return 28 December 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 07 April 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
RESOLUTIONS - N/A 26 February 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 30 December 2002
RESOLUTIONS - N/A 28 January 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 21 December 2001
RESOLUTIONS - N/A 06 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 20 December 2000
AAMD - Amended Accounts 12 September 2000
RESOLUTIONS - N/A 03 April 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 20 December 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363a - Annual Return 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
RESOLUTIONS - N/A 22 January 1999
RESOLUTIONS - N/A 22 January 1999
AA - Annual Accounts 22 January 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
287 - Change in situation or address of Registered Office 21 January 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
363s - Annual Return 03 March 1998
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.