GUARDIAN OCM LIMITED
Company is dissolved
General Information
NAME
GUARDIAN OCM LIMITED
COMPANY NUMBER
08657844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
OVESTIS.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
20/08/2013
04/07/2014
OVESTIS CAPITAL MANAGEMENT LIMITED
LONDON,
E14 5LB
Citigroup Building 32nd Floor
25 Canada Square
London,
E14 5LB
E14 5LB
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 |
|---|---|
| 16/07/2014 | Mohamed Shafraaz Abdul Razick (918071717) has left the board |
Credit Risk Overview
Want to learn more about GUARDIAN OCM 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 GUARDIAN OCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN OCM 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 Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
20/08/2013 - 14/07/2014 (10 months) 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 |
|---|---|
| 16/07/2014 | Mohamed Shafraaz Abdul Razick (918071717) has left the board |
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