ARMILA CAPITAL LIMITED
In Liquidation
General Information
NAME
ARMILA CAPITAL LIMITED
COMPANY NUMBER
08280584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/2012
(12 years and 1 months old)
WEBSITE
www.armilacapital.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 02035954999
TPS: No
124-128 City Road
LONDON
EC1V 2NX
20 Berkeley Square
London
W1J 6EQ
Telephone: 35954999
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 |
|---|---|---|
| KUWAITI EUROPEAN HOLDINGS COMPANY (KSC) | N/A | N/A |
| ARMILA CAPITAL LIMITED | In Liquidation | View Report |
| ARMILA CREDIT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARMILA 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 ARMILA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMILA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - Present (12 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2020 - Present (4 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2012 - 21/11/2012 (0 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/11/2012 - Present (12 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUWAITI EUROPEAN HOLDINGS COMPANY (KSC) | N/A | N/A |
| ARMILA CAPITAL LIMITED | In Liquidation | View Report |
| ARMILA CREDIT LIMITED | Dormant | View Report |
| THEME HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| KEHC (UK) LIMITED | Active - Accounts Filed | View Report |
| FAIR TRADE 1 LTD | Dormant | View Report |
| KEH ENTERTAINMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON RESORT COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON RESORT DESIGN GROUP LTD | Non-Trading | View Report |
| LONDON RESORT PROPERTY LIMITED | Company is dissolved | View Report |
| LRCH HOTEL 1 LIMITED | Active - Accounts Filed | View Report |
| LRCH HOTEL 2 LIMITED | Non-Trading | View Report |
| LRCH KEY WORKERS LIMITED | Non-Trading | View Report |
| KEH SPORTS LIMITED | Active - Accounts Filed | View Report |
| EBBSFLEET UNITED FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| KEH SPORTS (BEAUWATER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Constantine Thanassoulas (926837082) Appointed |
| 15/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Ayman Chit (926428982) Appointed |
| 04/02/2019 | Richard Radway Williams (907617695) has left the board |
| 21/11/2018 | Humphrey Richard Percy (914128065) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | David Ian Potter (912386115) has left the board |
| 23/08/2017 | New Board Member Humphrey Richard Percy (914128065) Appointed |
| 21/05/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Richard Radway Williams (907617695) Appointed |
| 23/01/2017 | David Alan Testa (912370818) has left the board |
| 12/11/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Mohammad Shamoon Chaudry (917935825) has left the board |
| 19/09/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member David Ian Potter (912386115) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 03/12/2012 | Dominic Howson (913627155) has left the board |
| 30/11/2012 | New Board Member Abdula Mohammed Al Humaidy (917400117) Appointed |
| 30/11/2012 | New Board Member David Alan Testa (912370818) Appointed |
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