99 Capital Investment & Management Limited

Proposed for strike-off12182170 Private limited company
Incorporated
30 August 2019 (7 years)
Industry
Real estate agencies (68310)
Owned by
Rayan Neil Singh
Accounts type
Dormant
Region
West Midlands
Address
17 Cannon Street
Birmingham
B2 5EN

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
25 May 2025
Last conf. stmt
11 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2019
Also at Idigital Advert Ltd (proposed for strike-off) · more companies
British
Born August 1981 (45)
Officer history (1 former)
11 May 2020
Resigned Shetra, Dilpreet Singh as Director
30 August 2019
Appointed Singh, Rayan Neil as Director
30 August 2019
Appointed Shetra, Dilpreet Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Former controllers (1)
11 May 2020
Ceased Dilpreet Singh Shetra — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 (£1,416) (£5,802) (£6,487) £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£10,000
Current Assets£85,992£45,719
Cash£100£49,584
Creditors (< 1 year)£1,001£1,000
Creditors (> 1 year)£102,479£50,000£50,000
Net Current Assets£85,992£44,718£48,584
Net Assets£100£100(£6,487)(£5,802)(£1,416)
Shareholder Funds£100£100(£6,487)(£5,802)(£1,416)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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