2i Capital (UK) Limited

Company Registration Number: 03928740

Company registered in England and Wales

2i Capital (UK) Limited is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 646 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

03928740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,082£19,273£13,019£5,634£6,271£6,404£118,173
of which Cash £24,749£18,940£13,019£2,634£6,271£6,404£118,173
Total Assets £25,082£19,273£13,019£5,634£6,271£6,404£118,173
Current Liabilities £6,009£3,269£3,217£1,901£3,433£4,374£4,994
Net Current Assets £19,073£16,004£9,802£3,733£2,838£2,030£113,179
Total Net Worth £19,073£16,004£9,802£3,733£2,838£2,030£113,179

Previous Names

  • 12CAPITAL LIMITED, active until 20 March 2000

Company Officers

  • SEKHAR, Vivek

    Secretary

    Appointed on 18 February 2000

     

    E - 14/19, Vasant Vihar
    1st Floor
    New Delhi
    110057
    FOREIGN
    India

  • SEKHAR, Vivek

    Director

    Appointed on 18 February 2000

     

    Nationality: Indian

    Occupation: Investment Management

    Month of birth: January 1963

    E - 14/19, Vasant Vihar
    1st Floor
    New Delhi
    110057
    FOREIGN
    India

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • DEV JOORY, Kapil

    Director

    Appointed on 18 February 2000

    Resigned on 13 October 2010

    Nationality: Mauritian

    Occupation: Chartered Accountant

    Month of birth: July 1951

    Bel Espoir
    Tombeau Bay
    Mauritius
    FOREIGN
    Mauritius

  • LALA, Couldip Basanta

    Director

    Appointed on 18 February 2000

    Resigned on 13 October 2010

    Nationality: Mauritian

    Occupation: Chartered Accountant

    Month of birth: August 1950

    74 Hirondelle Avenue
    Sodnac
    Quatre Bornes
    Mauritius

  • SEKHAR, Simmi

    Director

    Appointed on 18 February 2000

    Resigned on 1 September 2006

    Nationality: Indian

    Occupation: Investment Management

    Month of birth: December 1967

    E - 14/19, Vasant Vihar
    1st Floor
    New Delhi
    110057
    FOREIGN
    India

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OLQA9. Transaction: MzE1MDM1ODk5OGFkaXF6a2N4.

  2. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGADF. Transaction: MzE0Mjk4MzY2M2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPM76. Transaction: MzE0MjUzMTU0MGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPRUP. Transaction: MzEzNzcxOTcwMGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6R9C. Transaction: MzExNzc4MjEyOGFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZELK. Transaction: MzExMzE1NDAwOGFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZJIJ. Transaction: MzA5NDk2NTYwNGFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26GJCHN. Transaction: MzA3NjcyNjIwMWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HM4AB. Transaction: MzA3MzAxMzIyMWFkaXF6a2N4.

  10. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18SU9L6. Transaction: MzA1NzU5NTE5OGFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X142M7IP. Transaction: MzA1MzU2Mzk0NGFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASQY3VYM. Transaction: MzA0MDgyNjYxN2FkaXF6a2N4.

  13. 18 April 2011 Statement of capital on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH19. Barcode: AMSY0TCR. Transaction: MzAzNTc4NjI3MmFkaXF6a2N4.

  14. 18 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AMSXZTCP. Transaction: MzAzNTc4NjIzOWFkaXF6a2N4.

  15. 18 April 2011 Solvency statement dated 28/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AMSY1TCS. Transaction: MzAzNTc4NjE5OGFkaXF6a2N4.

  16. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc4NjEzN2FkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X21IXSHO. Transaction: MzAzMzk0MzY1M2FkaXF6a2N4.

  18. 14 October 2010 Termination of appointment of Kapil Dev Joory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZ8TO7E. Transaction: MzAyNTE5ODA3MmFkaXF6a2N4.

  19. 14 October 2010 Termination of appointment of Couldip Lala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZ8SO7D. Transaction: MzAyNTE5ODA3MGFkaXF6a2N4.

  20. 6 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A53O7JMI. Transaction: MzAxNDk4NzEzMmFkaXF6a2N4.

  21. 6 May 2010 Statement of capital on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH19. Barcode: A53O8JMJ. Transaction: MzAxNDk4Njg0OGFkaXF6a2N4.

  22. 6 May 2010 Solvency statement dated 16/04/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A53O6JMH. Transaction: MzAxNDk4NjgwOGFkaXF6a2N4.

  23. 6 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDk4Njc3NWFkaXF6a2N4.

  24. 6 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4XNCJMF. Transaction: MzAxNDk4MjA1M2FkaXF6a2N4.

  25. 19 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XOWLCHNI. Transaction: MzAwOTgwMzU0NWFkaXF6a2N4.

  26. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADHPYCFI. Transaction: MjAzOTQxNzQxM2FkaXF6a2N4.

  27. 6 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1AX9LA. Transaction: MjAzMjE1NTQ2N2FkaXF6a2N4.

  28. 13 May 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01Z4ZNN. Transaction: MjAwNTIwNzYyOGFkaXF6a2N4.

  29. 23 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARZ7FZ4P. Transaction: MjAwMzk1NzE2MWFkaXF6a2N4.

  30. 20 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNTA5OGFkaXF6a2N4.

  31. 14 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNjA0M2FkaXF6a2N4.

  32. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUwMzY3NGFkaXF6a2N4.

  33. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2NjAwMGFkaXF6a2N4.

  34. 7 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2MjkxN2FkaXF6a2N4.

  35. 18 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTEzOTIzMmFkaXF6a2N4.

  36. 16 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3ODc0N2FkaXF6a2N4.

  37. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU4Mzc1MmFkaXF6a2N4.

  38. 3 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3MDEzMmFkaXF6a2N4.

  39. 14 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjAxNDI5MmFkaXF6a2N4.

  40. 25 March 2003 Return made up to 18/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNDQ2NGFkaXF6a2N4.

  41. 3 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODA3MTEyNWFkaXF6a2N4.

  42. 20 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NDMyMWFkaXF6a2N4.

  43. 19 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTM4OTQ5OGFkaXF6a2N4.

  44. 4 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQyMjA2OWFkaXF6a2N4.

  45. 4 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQyOTI1OWFkaXF6a2N4.

  46. 4 December 2001 Registered office changed on 04/12/01 from: sea containers house 20 upper ground london SE1 9LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkxMDkxNWFkaXF6a2N4.

  47. 4 December 2001 Ad 31/03/01--------- £ si [email protected]=30000 £ ic 90000/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM1MjIyMGFkaXF6a2N4.

  48. 4 December 2001 Ad 18/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkxMDYxN2FkaXF6a2N4.

  49. 4 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA2ODM0MWFkaXF6a2N4.

  50. 4 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY5ODU5NmFkaXF6a2N4.

  51. 4 December 2001 £ nc 1000/120000 31/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTM2NDA1NGFkaXF6a2N4.

  52. 9 October 2001 Ad 25/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQzNzY4N2FkaXF6a2N4.

  53. 4 April 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MjQyM2FkaXF6a2N4.

  54. 4 April 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg2OTM1NGFkaXF6a2N4.

  55. 17 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTA5NzcxNWFkaXF6a2N4.

  56. 24 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMxODg4OGFkaXF6a2N4.

  57. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0MTM1OGFkaXF6a2N4.

  58. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQxNzEzM2FkaXF6a2N4.

  59. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1Nzg5NmFkaXF6a2N4.

  60. 24 February 2000 Registered office changed on 24/02/00 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU3MzMyOGFkaXF6a2N4.

  61. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzMDM1OWFkaXF6a2N4.

  62. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0NTc0NmFkaXF6a2N4.

  63. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMxNjY2NGFkaXF6a2N4.

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