E & A CAPITAL LTD
Company is dissolved
General Information
NAME
E & A CAPITAL LTD
COMPANY NUMBER
08755578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/2013
(11years old)
WEBSITE
www.valburyecapital.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2018
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
CHISLEHURST
BR7 6LH
c/o Excellence Accounting Servic
1 Bromley Lane
Chislehurst
BR7 6LH
BR7 6LH
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 |
|---|---|
| 27/03/2024 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 04/01/2024 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 28/11/2023 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
Credit Risk Overview
Want to learn more about E & A CAPITAL LTD?
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 E & A CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E & A CAPITAL LTD?
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 |
|---|---|---|---|---|
|
31/10/2013 - 16/06/2014 (7 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2013 - 16/06/2014 (7 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 7 Past: 61 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 27/03/2024 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 04/01/2024 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 28/11/2023 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 04/10/2023 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 03/09/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 05/07/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 19/05/2017 | Neil William Ramage (908604409) has left the board |
| 19/05/2017 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 24/11/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 16/05/2016 | Hamed Ahmadi Niri (920219388) has left the board |
| 16/05/2016 | New Board Member Neil William Ramage (908604409) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 26/11/2015 | Hamed Ahmadi Niri (918286966) has left the board |
| 26/11/2015 | New Board Member Hamed Ahmadi Niri (920219388) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 25/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 24/06/2014 | Ehsan Ahmadi Niri (918252096) has left the board |
| 24/06/2014 | Ali Ahmadi Niri (918252095) has left the board |
| 15/11/2013 | New Board Member Hamed Ahmadi Niri (918286966) Appointed |
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