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Home > England & Wales Companies > EUROCAP INVESTMENTS PLC
Company Information for

EUROCAP INVESTMENTS PLC

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
07689390
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Eurocap Investments Plc
EUROCAP INVESTMENTS PLC was founded on 2011-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eurocap Investments Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROCAP INVESTMENTS PLC
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1K
 
Previous Names
OPTICAL DYNAMICS PLC01/11/2011
Filing Information
Company Number 07689390
Company ID Number 07689390
Date formed 2011-07-01
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 00:30:07
Primary Source:Companies House
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Companies with same name EUROCAP INVESTMENTS PLC
The following companies were found which have the same name as EUROCAP INVESTMENTS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROCAP INVESTMENTS PTY. LTD. VIC 3006 Active Company formed on the 2001-06-22

Company Officers of EUROCAP INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
BERNARD MICHAEL SUMNER
 Company Secretary 2011-12-14
CENGIZ JAN COMU
 Director 2011-11-03
BERNARD MICHAEL SUMNER
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MERVYN PRICE
 Director 2015-05-18 2016-09-30
CEM COMU
 Director 2012-01-01 2015-01-30
BERNARD MICHAEL SUMNER
 Director 2013-03-22 2013-05-23
EDWARD ANTHEAL BAXTER
 Director 2011-11-03 2012-01-01
UK COMPANY SECRETARIES LTD
 Company Secretary 2011-07-01 2011-12-01
JULIUS CHARLES CSURGO
 Director 2011-07-01 2011-11-23
RAGHUNATH KILAMBI
 Director 2011-07-01 2011-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENGIZ JAN COMU EARTHWATER LIMITED Director 2014-03-11 CURRENT 2012-04-20 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER TCA CREDIT MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2015-01-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER DISCOVERU LIMITED Director 2018-03-27 CURRENT 2016-10-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER MONMOUTH CONSULTANTS LTD Director 2018-02-08 CURRENT 2016-03-22 Active
BERNARD MICHAEL SUMNER BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BERNARD MICHAEL SUMNER HOLBORN CAPITAL LTD Director 2017-11-09 CURRENT 2011-07-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER ABSARB SECURITIES LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EVOLUTION SECOND WELL LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
BERNARD MICHAEL SUMNER SDP ASSOCIATES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EW PARTNERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BERNARD MICHAEL SUMNER PMC MARKETS LIMITED Director 2017-06-05 CURRENT 2017-05-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EARTHWATER LIMITED Director 2017-03-21 CURRENT 2012-04-20 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PYX CAPITAL LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER WESTWARD TECHNOLOGY LIMITED Director 2016-12-20 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLLAND EXPLORATION & MINING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER LP BONDS PLC Director 2016-10-25 CURRENT 2015-11-11 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BETEX RELOADED LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PLANET UNITE LIMITED Director 2016-09-29 CURRENT 2016-09-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER CITY ODDS CAPITAL LIMITED Director 2016-06-28 CURRENT 2011-05-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER UNIONE TECHNOLOGY LIMITED Director 2016-05-17 CURRENT 2012-05-04 Dissolved 2017-10-10
BERNARD MICHAEL SUMNER MHI MASS-ENERGY FINANCING P.L.C. Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLMES PROPERTY VENTURES LTD Director 2016-04-06 CURRENT 2016-04-06 Active
BERNARD MICHAEL SUMNER SUPER LEGACY XP LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BERNARD MICHAEL SUMNER PYX MARKETS LIMITED Director 2016-02-26 CURRENT 2011-08-30 Active
BERNARD MICHAEL SUMNER MACAVITY MORRIS PLC Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-10
BERNARD MICHAEL SUMNER HIGHTEX GROUP PLC Director 2016-02-03 CURRENT 2006-06-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEAUTY AND WELLNESS INVESTMENTS PLC Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
BERNARD MICHAEL SUMNER VINDISI MANAGEMENT SERVICES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER TECHCAP LIMITED Director 2015-09-30 CURRENT 2011-02-04 Active
BERNARD MICHAEL SUMNER M.S.P. 4 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. IP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 3 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 1 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S. PIZZA HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER VITRONI RECORDS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BAU REAL ESTATE INVESTMENTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
BERNARD MICHAEL SUMNER BAU PANEL MAFERMAN LIMITED Director 2015-01-12 CURRENT 2014-11-27 Active
BERNARD MICHAEL SUMNER INNER CORE MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2012-12-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEANFIELD INVESTMENTS LTD Director 2014-11-28 CURRENT 2014-11-28 Active
BERNARD MICHAEL SUMNER BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PRUDENTIA GLOBAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
BERNARD MICHAEL SUMNER MOVEO MOTORSPORTS PLC Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-19
BERNARD MICHAEL SUMNER SME NETWORK PLC Director 2014-05-20 CURRENT 2014-05-07 Dissolved 2015-12-15
BERNARD MICHAEL SUMNER E-BUY HOMES PLC Director 2014-04-24 CURRENT 2012-09-28 Dissolved 2015-11-24
BERNARD MICHAEL SUMNER HEALTHCARE HOLDINGS PLC Director 2014-03-11 CURRENT 2001-01-11 Active
BERNARD MICHAEL SUMNER MATISSE HOLDINGS PLC Director 2013-12-16 CURRENT 1996-08-28 Active
BERNARD MICHAEL SUMNER Q HEROES LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
BERNARD MICHAEL SUMNER GRESAL INVESTMENTS PLC Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
BERNARD MICHAEL SUMNER GRANTERRE INVESTMENT (UK) PLC Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PREIPO2IPO(UK) LIMITED Director 2013-09-01 CURRENT 2011-11-14 Dissolved 2018-04-24
BERNARD MICHAEL SUMNER DOWNHAM PROPERTY MANAGEMENT LTD Director 2013-06-27 CURRENT 2013-06-18 Dissolved 2015-02-03
BERNARD MICHAEL SUMNER TECHNIS ENERGY PLC Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-01-19
BERNARD MICHAEL SUMNER CHILTERN CORPORATE SERVICES LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-01-20
BERNARD MICHAEL SUMNER HAMPSHIRE CONSULTANTS PLC Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VAMPIRE BRANDS PLC Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 20 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 21 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER EQUUS TOTAL RETURN (UK) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
BERNARD MICHAEL SUMNER BCS NUMBER 19 PLC Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-10-14
BERNARD MICHAEL SUMNER FUTBOL MUNDIAL LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-09-09
BERNARD MICHAEL SUMNER BCS NUMBER FIFTEEN LIMITED Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2014-08-05
BERNARD MICHAEL SUMNER CPS ENERGY RESOURCES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BERNARD MICHAEL SUMNER WOLF SPORTS GROUP PLC Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
BERNARD MICHAEL SUMNER TRILITH RESOURCES LIMITED Director 2011-06-28 CURRENT 2011-06-07 Dissolved 2014-06-03
BERNARD MICHAEL SUMNER BUCKINGHAM CORPORATE SERVICES LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
BERNARD MICHAEL SUMNER DAIKEN INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
BERNARD MICHAEL SUMNER DANIEL ANDREW PROPERTY MANAGEMENT LIMITED Director 2009-12-07 CURRENT 2008-09-18 Dissolved 2015-06-23
BERNARD MICHAEL SUMNER BERKELEY INTERNATIONAL CONSULTING LTD Director 2003-03-26 CURRENT 1998-03-12 Dissolved 2015-07-21
BERNARD MICHAEL SUMNER BUCKINGHAM PROMOTIONS LIMITED Director 2003-03-26 CURRENT 1997-10-14 Active
BERNARD MICHAEL SUMNER SPECTRUM BUSINESS SERVICES LIMITED Director 2003-03-26 CURRENT 1994-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11DISS40DISS40 (DISS40(SOAD))
2017-11-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BARCLAY GROUP INC
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;EUR 84623.61492
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-11-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCA CAPITAL TRANSFER
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW
2017-09-12GAZ1FIRST GAZETTE
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;EUR 84623.61492
2016-06-16AR0116/06/16 FULL LIST
2016-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 03/06/2016
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;EUR 84625
2015-07-14AR0101/07/15 FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01AP01DIRECTOR APPOINTED MR JOHN MERVYN PRICE
2015-03-25ANNOTATIONClarification
2015-03-25RP04SECOND FILING FOR FORM SH01
2015-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-30TM01TERMINATE DIR APPOINTMENT
2015-01-30AP01DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CEM COMU
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 5TH FLOOR ST GEORGE'S HOUSE HANOVER SQUARE LONDON W1S 1HS
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;EUR 84627
2014-09-09AR0101/07/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-22SH0122/08/13 STATEMENT OF CAPITAL EUR 60002
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER
2013-07-16AR0101/07/13 FULL LIST
2013-07-09ANNOTATIONClarification
2013-07-09AR0101/07/12 FULL LIST AMEND
2013-07-09ANNOTATIONReplaced
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, C/O BUCKINGHAM CORPORATE SERVICES PLC, 42 WELBECK STREET, LONDON, W1G 8DU, UNITED KINGDOM
2013-04-18AP01DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04SH02SUB-DIVISION 14/12/11
2013-04-04SH0104/01/12 STATEMENT OF CAPITAL EUR 60002
2013-04-04SH0114/12/11 STATEMENT OF CAPITAL EUR 50002
2012-09-27AR0101/07/12 FULL LIST
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 08/03/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, C/O BUCKINGHAM CORPORATE SERVICES, 77 WIMPOLE STREET, LONDON, W1G 9RU, ENGLAND
2012-02-08AP01DIRECTOR APPOINTED MR CEM COMU
2012-02-07AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BAXTER
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, C/O UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD
2011-12-23AP03SECRETARY APPOINTED BERNARD SUMNER
2011-12-23CERT8ACOMMENCE BUSINESS AND BORROW
2011-12-23SH50APPLICATION COMMENCE BUSINESS
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH KILAMBI
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO
2011-11-03AP01DIRECTOR APPOINTED MR EDWARD ANTHEAL BAXTER
2011-11-03AP01DIRECTOR APPOINTED MR CENGIZ COMU
2011-11-01RES15CHANGE OF NAME 31/10/2011
2011-11-01CERTNMCOMPANY NAME CHANGED OPTICAL DYNAMICS PLC CERTIFICATE ISSUED ON 01/11/11
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to EUROCAP INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROCAP INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROCAP INVESTMENTS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of EUROCAP INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCAP INVESTMENTS PLC
Trademarks
We have not found any records of EUROCAP INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCAP INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as EUROCAP INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCAP INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCAP INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROCAP INVESTMENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 7LT