ORACLE CAPITAL AND PARTNERS LIMITED
Company is dissolved
General Information
NAME
ORACLE CAPITAL AND PARTNERS LIMITED
COMPANY NUMBER
08298758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
ORCAP-FOUNDATION.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/11/2012
27/11/2014
ORACLE CAPITAL LOGISTICS LIMITED
LONDON
W1G 9YL
Telephone: 02077256900
TPS: No
8 Welbeck Way
London
W1G 9YL
Telephone: 77256900
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 |
|---|---|
| 24/10/2024 | New Board Member Yury Gantman (918924469) Appointed |
| 29/01/2024 | New Board Member Yury Gantman (918924469) Appointed |
| 19/07/2023 | New Board Member Yury Gantman (918924469) Appointed |
Credit Risk Overview
Want to learn more about ORACLE CAPITAL AND PARTNERS 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 ORACLE CAPITAL AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORACLE CAPITAL AND PARTNERS 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 |
|---|---|---|---|---|
|
19/11/2012 - 22/05/2014 (1 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2014 - 15/02/2016 (1 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/2016 - 26/02/2016 (0 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 24/10/2024 | New Board Member Yury Gantman (918924469) Appointed |
| 29/01/2024 | New Board Member Yury Gantman (918924469) Appointed |
| 19/07/2023 | New Board Member Yury Gantman (918924469) Appointed |
| 28/08/2018 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 01/03/2016 | Andrius Urbonavicius (920546250) has left the board |
| 01/03/2016 | New Board Member Yury Gantman (918924469) Appointed |
| 01/03/2016 | New Board Member Alexey Buditskiy (918778206) Appointed |
| 26/02/2016 | New Board Member Andrius Urbonavicius (920546250) Appointed |
| 26/02/2016 | Ulanbek Satybaldiev (918792039) has left the board |
| 26/02/2016 | New Board Member Andrius Urbonavicius (920546250) Appointed |
| 26/02/2016 | Ulanbek Satybaldiev (918792039) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 25/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Ulanbek Satybaldiev (918792039) Appointed |
| 26/05/2014 | Sergey Lopatin (917374703) has left the board |
| 21/12/2013 | New Annual Return filed |
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