TRAPEZIA CAPITAL LIMITED
Company is dissolved
General Information
NAME
TRAPEZIA CAPITAL LIMITED
COMPANY NUMBER
06709050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2012
ACCOUNTS MADE UP TO
30/09/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AA
3 Creed Court
5 Ludgate Hill
London
EC4M 7AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stephan Charles Gagnon (913356133) Appointed |
| 07/11/2024 | New Board Member Paresh Kumar Velji Lakhamshi Shah (901806028) Appointed |
| 07/11/2024 | New Board Member Gita Patel (910756819) Appointed |
Credit Risk Overview
Want to learn more about TRAPEZIA CAPITAL 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 TRAPEZIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAPEZIA CAPITAL 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 Mar 1945 |
Resigned | Secretary |
Current: 8 Past: 19 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Paresh Kumar Velji Lakhamshi Shah Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stephan Charles Gagnon (913356133) Appointed |
| 07/11/2024 | New Board Member Paresh Kumar Velji Lakhamshi Shah (901806028) Appointed |
| 07/11/2024 | New Board Member Gita Patel (910756819) Appointed |
| 24/08/2023 | New Board Member Gita Patel (910756819) Appointed |
| 06/04/2023 | New Board Member Paresh Kumar Velji Lakhamshi Shah (901806028) Appointed |
| 30/03/2023 | New Board Member Gita Patel (910756819) Appointed |
| 23/03/2023 | New Board Member Gita Patel (910756819) Appointed |
| 17/10/2013 | Change in Reg. Office |
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