RONIN CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
RONIN CAPITAL UK LIMITED
COMPANY NUMBER
04676229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2003
(21 years and 10 months old)
WEBSITE
www.ronin-capital.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/08/2003
02/08/2007
THAMES WESTMINSTER INVESTMENTS LIMITED
View all previous names
ESSEX
CO3 3AD
Town Wall House
4 Balkerne Hill
COLCHESTER
CO3 3AD
Tricor Suite 7th Floor
52/54 Gracechurch Street
London
EC3V 0EH
Telephone: 757823
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONIN CAPITAL LLC | N/A | N/A |
| RONIN CAPITAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about RONIN CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RONIN CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONIN CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1977 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONIN CAPITAL LLC | N/A | N/A |
| RONIN CAPITAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 14/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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