Race-cap Invest Limited in TUNBRIDGE WELLS

Race-cap Invest Limited TUNBRIDGE WELLS

Race-Cap Invest Limited was formally closed on 2021-11-28. Race-cap Invest was a private limited company that was situated at 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent. This company (formally formed on 2013-03-07) was run by 1 director.
Director Anthony R. who was appointed on 01 September 2016.

The company was classified as "activities auxiliary to financial intermediation n.e.c." (66190). According to the official information, there was a name alteration on 2018-12-31 and their previous name was Nuovo Capital Wealth Management. There is another name alteration: previous name was Aw Wealth Management performed on 2016-09-06. The latest confirmation statement was filed on 2019-03-01 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-07 is the date of the latest annual return.

Race-cap Invest Limited Address / Contact

Office Address	4 Mount Ephraim Road
Town	Tunbridge Wells
Post code	TN1 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08435058
Date of Incorporation	Thu, 7th Mar 2013
Date of Dissolution	Sun, 28th Nov 2021
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 15th Mar 2020
Last confirmation statement dated	Fri, 1st Mar 2019

Company staff

Anthony R.

Position: Director

Appointed: 01 September 2016

David K.

Position: Secretary

Appointed: 17 December 2015

Resigned: 31 January 2016

Marco B.

Position: Director

Appointed: 02 September 2015

Resigned: 07 August 2018

Ian H.

Position: Secretary

Appointed: 12 August 2015

Resigned: 17 December 2015

Juliet W.

Position: Director

Appointed: 28 April 2015

Resigned: 03 September 2015

Hossam A.

Position: Director

Appointed: 28 July 2014

Resigned: 31 December 2018

David K.

Position: Secretary

Appointed: 01 September 2013

Resigned: 12 August 2015

Ann R.

Position: Director

Appointed: 12 June 2013

Resigned: 19 June 2014

Michael W.

Position: Director

Appointed: 12 June 2013

Resigned: 02 September 2015

Robert Y.

Position: Director

Appointed: 12 June 2013

Resigned: 02 September 2015

Karien W.

Position: Secretary

Appointed: 22 March 2013

Resigned: 30 August 2013

Nic P.

Position: Director

Appointed: 07 March 2013

Resigned: 23 March 2015

Louise W.

Position: Director

Appointed: 07 March 2013

Resigned: 28 July 2014

Zohreh D.

Position: Director

Appointed: 07 March 2013

Resigned: 07 August 2015

People with significant control

Race-Cap Uk Limited

St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	08789379
Notified on	8 August 2018
Nature of control:	75,01-100% shares

Nuovo Capital Wealth Llp

St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England/Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc407263
Notified on	8 August 2016
Ceased on	8 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nuovo Capital Wealth Management	December 31, 2018
Aw Wealth Management	September 6, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom on Fri, 1st Nov 2019 to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE filed on: 1st, November 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH, United Kingdom on Fri, 1st Nov 2019 to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE filed on: 1st, November 2019	address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (20 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 3296250.00 GBP filed on: 3rd, January 2019	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 31st, December 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 31st Dec 2018 filed on: 31st, December 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom on Thu, 20th Sep 2018 to St Bride's House 10 Salisbury Square London EC4Y 8EH filed on: 20th, September 2018	address	Free Download (1 page)
CH01	On Wed, 19th Sep 2018 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Tue, 7th Aug 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
SH01	Capital declared on Fri, 29th Dec 2017: 3251250.00 GBP filed on: 24th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AD01	Change of registered address from 3rd Floor, 12 Hay Hill London W1J 8NR United Kingdom on Thu, 13th Apr 2017 to St Bride's House 10 Salisbury Square London EC4Y 8EH filed on: 13th, April 2017	address	Free Download (1 page)
SH01	Capital declared on Fri, 7th Apr 2017: 3231250.00 GBP filed on: 11th, April 2017	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Nov 2016: 3176250.00 GBP filed on: 9th, November 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 6th, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 6th Sep 2016 filed on: 6th, September 2016	resolution	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor, 12 Hay Hill London W1J 8NR England on Mon, 9th May 2016 to 3rd Floor, 12 Hay Hill London W1J 8NR filed on: 9th, May 2016	address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor, 12 Hay Hill London W1J 8NR United Kingdom on Mon, 9th May 2016 to 3rd Floor, 12 Hay Hill London W1J 8NR filed on: 9th, May 2016	address	Free Download (1 page)
AD01	Change of registered address from 5th Floor, 1 Tudor Street London EC4Y 0AH United Kingdom on Mon, 9th May 2016 to 3rd Floor, 12 Hay Hill London W1J 8NR filed on: 9th, May 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, May 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, May 2016	incorporation	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Sun, 31st Jan 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
SH01	Capital declared on Tue, 6th Oct 2015: 3106250.00 GBP filed on: 8th, January 2016	capital	Free Download (3 pages)
AP03	On Thu, 17th Dec 2015, company appointed a new person to the position of a secretary filed on: 17th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Sep 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor, 1 Tudor Street London EC4Y 0AH England on Thu, 17th Dec 2015 to 5th Floor, 1 Tudor Street London EC4Y 0AH filed on: 17th, December 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 17th Dec 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from 21 Upper Brook Street London W1K 7PY on Thu, 17th Dec 2015 to 5th Floor, 1 Tudor Street London EC4Y 0AH filed on: 17th, December 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Sep 2015 filed on: 3rd, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Sep 2015 filed on: 3rd, September 2015	officers	Free Download (1 page)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP03	On Wed, 12th Aug 2015, company appointed a new person to the position of a secretary filed on: 13th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 12th Aug 2015 filed on: 13th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 7th Aug 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, June 2015	accounts	Free Download (12 pages)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 2531250.00 GBP filed on: 28th, April 2015	capital	Free Download
TM01	Director's appointment terminated on Mon, 23rd Mar 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 2231250.00 GBP filed on: 15th, December 2014	capital	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
CH01	On Mon, 28th Jul 2014 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
CH01	On Mon, 28th Jul 2014 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	On Mon, 28th Jul 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Jul 2014 filed on: 11th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Jul 2014 filed on: 2nd, July 2014	officers	Free Download (1 page)
SH01	Capital declared on Wed, 18th Jun 2014: 2106250.00 GBP filed on: 25th, June 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1956250.00 GBP filed on: 24th, March 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 24th, March 2014	annual return	Free Download (8 pages)
AD01	Company moved to new address on Wed, 19th Mar 2014. Old Address: 21 Upper Brook Street London W1K 7PY England filed on: 19th, March 2014	address	Free Download (1 page)
SH01	Capital declared on Mon, 3rd Feb 2014: 1906250.00 GBP filed on: 3rd, February 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 981250.00 GBP filed on: 22nd, January 2014	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 737500.00 GBP filed on: 17th, December 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Oct 2013. Old Address: C/O C/O Maseco Buchanan House St. James's Square London SW1Y 4JU England filed on: 16th, October 2013	address	Free Download (1 page)
AP03	On Wed, 2nd Oct 2013, company appointed a new person to the position of a secretary filed on: 2nd, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 2nd Oct 2013 filed on: 2nd, October 2013	officers	Free Download (1 page)
SH01	Capital declared on Wed, 31st Jul 2013: 493750.00 GBP filed on: 29th, August 2013	capital	Free Download (3 pages)
AP01	On Wed, 19th Jun 2013 new director was appointed. filed on: 19th, June 2013	officers	Free Download (2 pages)
AP01	On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 18th Jun 2013. Old Address: Buchanan House 3 St. James's Square London SW1Y 4JU England filed on: 18th, June 2013	address	Free Download (1 page)
AP01	On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 3rd May 2013: 250000.00 GBP filed on: 29th, May 2013	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 29th, May 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 28th May 2013. Old Address: 5 Savile Row London W1S 3PD United Kingdom filed on: 28th, May 2013	address	Free Download (1 page)
SH01	Capital declared on Tue, 9th Apr 2013: 231250.00 GBP filed on: 29th, April 2013	capital	Free Download (3 pages)
AP03	On Mon, 8th Apr 2013, company appointed a new person to the position of a secretary filed on: 8th, April 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2013	incorporation	Free Download (45 pages)

Race-cap Invest Limited TUNBRIDGE WELLS

Race-cap Invest Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

David K.

Marco B.

Ian H.

Juliet W.

Hossam A.

David K.

Ann R.

Michael W.

Robert Y.

Karien W.

Nic P.

Louise W.

Zohreh D.

People with significant control

Company previous names

Company filings

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