| Company Name | Capital Investment And Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08418022 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Cohen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Sales & Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 210 South Street Romford RM1 1TG |
| Director Name | Mr A-Hadj Jamil Jaber |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Netherlands |
| Correspondence Address | Persijn 44-3 Amsterdam 1082 Et |
Contact
| Website | cit-group.nl |
|---|
Location
| Registered Address | 3rd Floor 210 South Street Romford RM1 1TG |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | A-hadj Jamil Jaber 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Cohen 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
|---|---|
| 3 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Director's details changed for Mr Martin Cohen on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from 6-8 Sevenways Parade Gants Hill Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Sevenways Parade Gants Hill Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 February 2013 | Incorporation
|
| 25 February 2013 | Incorporation
|