ARQAAM CAPITAL (UK) LIMITED
Company is dissolved
General Information
NAME
ARQAAM CAPITAL (UK) LIMITED
COMPANY NUMBER
05318744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/12/2004
(19 years and 11 months old)
WEBSITE
ARQAAMCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/12/2004
26/06/2007
CIC INTERNATIONAL LIMITED
LONDON
SW1X 7QA
Telephone: 02078871944
TPS: No
1 Knightsbridge Green
London
SW1X 7QA
Telephone: 78871944
Credit Risk Overview
Want to learn more about ARQAAM 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 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary Dennis David Wijsmuller (905254514) Appointed |
| 28/09/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARQAAM 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 ARQAAM CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQAAM 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
22/12/2004 - 18/08/2005 (7 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 04/07/2024 | New Company Secretary Dennis David Wijsmuller (905254514) Appointed |
| 28/09/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 19/01/2017 | New Annual Return filed |
| 18/01/2017 | Change in Reg. Office |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
