Expat Investment Group Ltd. net worth, address, company information. Free

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Expat Investment Group Ltd (number 12509401) is a private limited company incorporated on 2020-03-10 in England. This enterprise is situated at 1 Mayfair Place, Devonshire House, Mayfair Place, London W1J 8AJ. Having undergone a change in 2020-10-12, the previous name the company utilized was Northern Cardinal Limited. Expat Investment Group Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Expat Investment Group Ltd
Number	12509401
Date of Incorporation:	Tuesday 10th March 2020
End of financial year:	31 March
Address:	1 Mayfair Place, Devonshire House, Mayfair Place, London, W1J 8AJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Petru U. (appointed on 06 October 2023). The Companies House lists 3 persons of significant control, namely: Petru U. has over 3/4 of shares, Peter M. has over 3/4 of shares, Rustam M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	2,455	339,044
Fixed Assets	1,680,900	1,986,450
Total Assets Less Current Liabilities	1,683,219	2,289,594

People with significant control

Petru U.

1 October 2023

Nature of control:	75,01-100% shares

Peter M.

1 September 2023 - 1 October 2023

Nature of control:	75,01-100% shares

Rustam M.

10 March 2020 - 1 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2023/10/06. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/05 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/10/11. New Address: 1 Mayfair Place, Devonshire House Mayfair Place London W1J 8AJ. Previous address: 8 Downs Avenue Chislehurst BR7 6HG England filed on: 11th, October 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/10/01 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/10/01 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM02) 2023/09/01 - the day secretary's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/01. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/09/12. New Address: 15 King's Avenue Kings Avenue Bromley BR1 4HN. Previous address: Devonshire House 1 Mayfair Place London W1J 8AJ England filed on: 12th, September 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/09/01 filed on: 12th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/01 filed on: 12th, September 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/09/01. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/11 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/09/12. New Address: 8 Downs Avenue Chislehurst BR7 6HG. Previous address: 15 King's Avenue Kings Avenue Bromley BR1 4HN England filed on: 12th, September 2023 \| address	Free Download (1 page)
(TM01) 2023/06/01 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/21 - the day director's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on 2023/06/05 filed on: 11th, June 2023 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2023/04/25 filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/09 filed on: 11th, June 2023 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, May 2023 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2023/04/11. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/10. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/09 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/09 filed on: 13th, March 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed northern cardinal LIMITEDcertificate issued on 12/10/20 filed on: 12th, October 2020 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, March 2020 \| incorporation	Free Download (10 pages)

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