OPPENHEIM CAPITAL LTD
Company is dissolved
General Information
NAME
OPPENHEIM CAPITAL LTD
COMPANY NUMBER
09970133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/01/2016
(8 years and 9 months old)
WEBSITE
PENPARTNERSHIP.COM
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 9DA
Telephone: 02037094700
TPS: No
33 St James's Square
London
SW1Y 4JS
Telephone: 37094700
Unit 17 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA
WD18 9DA
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 |
|---|---|
| 02/03/2023 | New Board Member Dimitrios Tsouvelekakis (917869528) Appointed |
| 02/03/2023 | New Board Member Guy Cng Oppenheim (908307955) Appointed |
| 13/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPPENHEIM 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 OPPENHEIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPPENHEIM 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 |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 02/03/2023 | New Board Member Dimitrios Tsouvelekakis (917869528) Appointed |
| 02/03/2023 | New Board Member Guy Cng Oppenheim (908307955) Appointed |
| 13/06/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Dimitrios Tsouvelekakis (917869528) Appointed |
| 29/01/2016 | New Board Member Guy Cng Oppenheim (908307955) Appointed |
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