NATIONWIDE CAPITAL INVESTMENTS LIMITED

		Registered address	Last known status	Formation date
	NATIONWIDE CAPITAL INVESTMENTS CORP	6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2004-07-29
	NATIONWIDE CAPITAL INVESTMENTS LLC	2607 14TH AVE S ST PETERSBURG FL 33712	Inactive	Company formed on the 2011-09-29
	NATIONWIDE CAPITAL INVESTMENTS, LLC	2033 N UNIVERSITY DRIVE SUNRISE FL 33322	Inactive	Company formed on the 2008-07-29
	NATIONWIDE CAPITAL INVESTMENTS, LLC	620 HEMBREE PKWY STE 100 ROSWELL GA 30076-3817	Admin. Dissolved	Company formed on the 1994-11-02
	NATIONWIDE CAPITAL INVESTMENTS LLC	California	Unknown
	NATIONWIDE CAPITAL INVESTMENTS, LLC	717 W SPRAGUE AVE STE 1600 SPOKANE WA 992013923	Active	Company formed on the 2020-07-08
	NATIONWIDE CAPITAL INVESTMENTS LLC	705 MINNESOTA ST SOUTH HOUSTON TX 77587	Active	Company formed on the 2023-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABDUR ROUF	RALPH & SONS LONDON LTD	Director	2013-01-24	CURRENT	2013-01-24	Active - Proposal to Strike off
MOHAMMED AMED UDDIN	A TASTE OF INDIA LTD	Director	2017-01-30	CURRENT	2017-01-30	Dissolved 2018-07-03
MOHAMMED AMED UDDIN	BONNINGTON DEVELOPMENTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active

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.

Date	Document Type	Document Description
2018-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 720 ROMFORD ROAD LONDON E12 6BT
2018-04-06	PSC04	PSC'S CHANGE OF PARTICULARS / MR ABDUR ROUF / 01/01/2018
2018-02-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-01-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-27	DS01	APPLICATION FOR STRIKING-OFF
2017-11-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-26	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-02-17	AR01	06/02/16 FULL LIST
2015-10-23	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED MERAJ
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-10	AR01	06/02/15 FULL LIST
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to NATIONWIDE CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against NATIONWIDE CAPITAL INVESTMENTS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

NATIONWIDE CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

We have not found any records of NATIONWIDE CAPITAL INVESTMENTS LIMITED registering or being granted any patents

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We do not have the domain name information for NATIONWIDE CAPITAL INVESTMENTS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08880500' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08880500' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NATIONWIDE CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for NATIONWIDE CAPITAL INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as NATIONWIDE CAPITAL INVESTMENTS LIMITED are:

No properties were found where NATIONWIDE CAPITAL INVESTMENTS LIMITED 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.

The Technology Strategy Board has not awarded NATIONWIDE CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded NATIONWIDE CAPITAL INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information

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