ARIANA CAPITAL PARTNERS LLP
Company is dissolved
General Information
NAME
ARIANA CAPITAL PARTNERS LLP
COMPANY NUMBER
OC307944
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2017
ACCOUNTS MADE UP TO
05/04/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW10 6JW
7 (C) Queens Road
Richmond
Surrey
TW10 6JW
Durham House
Durham Place
London
SW3 4ET
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 |
|---|---|
| 07/11/2023 | New Board Member Panos Andreas Loizou (914142259) Appointed |
| 21/03/2023 | New Board Member Panos Andreas Loizou (914142259) Appointed |
| 26/05/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIANA CAPITAL PARTNERS LLP?
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 ARIANA CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIANA CAPITAL PARTNERS LLP?
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 Apr 1946 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
01/12/2004 - 04/03/2011 (6 years and 3 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 07/11/2023 | New Board Member Panos Andreas Loizou (914142259) Appointed |
| 21/03/2023 | New Board Member Panos Andreas Loizou (914142259) Appointed |
| 26/05/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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