ONIX CAPITAL LIMITED
Company is dissolved
General Information
NAME
ONIX CAPITAL LIMITED
COMPANY NUMBER
08513272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
01/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE2 1HH
Telephone: 02031376699
TPS: No
105 Stanstead Road
Forest Hill
London
SE2 1HH
Telephone: 31376699
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 |
|---|---|
| 15/06/2016 | New Annual Return filed |
| 18/04/2016 | Jorge Andres Hurtado Ureta (920467114) has left the board |
| 07/04/2016 | Johnathan Kol-Bar (913914437) has left the board |
Credit Risk Overview
Want to learn more about ONIX 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 ONIX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONIX 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 Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
08/07/2013 - 15/07/2013 (0 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Apr 1971 |
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 |
|---|---|
| 15/06/2016 | New Annual Return filed |
| 18/04/2016 | Jorge Andres Hurtado Ureta (920467114) has left the board |
| 07/04/2016 | Johnathan Kol-Bar (913914437) has left the board |
| 07/04/2016 | Olenka Kipnis (914134496) has left the board |
| 08/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Board Member Jorge Andres Hurtado Ureta (920467114) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Jorge Andres Hurtado Ureta (920467114) Appointed |
| 02/02/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Johnathan Kol-Bar (913914437) Appointed |
| 04/06/2015 | Jonathan Stuart Synett (918107403) has left the board |
| 04/06/2015 | New Board Member Olenka Kipnis (914134496) Appointed |
| 22/04/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 10/10/2013 | New Board Member Jonathan Stuart Synett (918107403) Appointed |
| 08/08/2013 | Jorge Andres Hurtado Ureta (917981510) has left the board |
| 18/07/2013 | New Board Member Alberto Samuel Chang Rajii (917985314) Appointed |
| 17/07/2013 | Laurence Douglas Adams (907204935) has left the board |
| 17/07/2013 | New Board Member Jorge Andres Hurtado Ureta (917981510) Appointed |
| 06/05/2013 | Laurence Douglas Adams (907204935) has left the board |
| 06/05/2013 | Change in Reg. Office |
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