KOLAGHASSI CAPITAL (UK) LIMITED
Company is dissolved
General Information
NAME
KOLAGHASSI CAPITAL (UK) LIMITED
COMPANY NUMBER
09920228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA0 1HD
Suite 105
Viglen House Business Centre
Alperton Lane
Wembley, Middlesex
HA0 1HD
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 Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 10/09/2024 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 23/05/2024 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
Credit Risk Overview
Want to learn more about KOLAGHASSI CAPITAL (UK) 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 KOLAGHASSI CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOLAGHASSI CAPITAL (UK) 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 |
|---|---|---|---|---|
|
17/12/2015 - 19/01/2018 (2 years and 1 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 484 |
View Report |
|
19/01/2018 - 18/05/2018 (3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
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 Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 10/09/2024 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 23/05/2024 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 01/06/2023 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 06/04/2023 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 20/03/2023 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Maria Vera Chason (922271618) has left the board |
| 23/01/2018 | New Board Member Maria Vera Chason (922271618) Appointed |
| 23/01/2018 | Georgina Sarah Connolly (918527383) has left the board |
| 16/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 29/06/2016 | New Annual Return filed |
| 05/01/2016 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 05/01/2016 | BENTINCK SECRETARIES LIMITED (920358921) has left the board |
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