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Ai Capital Limited

Ai Capital Limited is a dissolved company incorporated on 2 December 2008 with the registered office located in London, Greater London. Ai Capital Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06763861
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 More London Riverside
London
SE1 2RE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Fabrizio Andrea Camillo Casanova
Director • Entrepreneur • Swiss • Lives in Switzerland • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 27 Sep 2016
Dormant Accounts Submitted
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Confirmation Submitted
11 Years Ago on 22 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 22 Sep 2014
Dormant Accounts Submitted
12 Years Ago on 27 Aug 2013
Daniele Pina Resigned
12 Years Ago on 28 Jun 2013
Mr Fabrizio Andrea Camillo Casanova Appointed
12 Years Ago on 28 Jun 2013
Confirmation Submitted
12 Years Ago on 28 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 24 Sep 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 22 Sep 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 27 Aug 2013
Annual return made up to 28 June 2013 with full list of shareholders
Submitted on 28 Jun 2013
Appointment of Mr Fabrizio Andrea Camillo Casanova as a director
Submitted on 28 Jun 2013
Termination of appointment of Daniele Pina as a director
Submitted on 28 Jun 2013
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Repayment History
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