ARIOL CAPITAL LIMITED
In Liquidation
General Information
NAME
ARIOL CAPITAL LIMITED
COMPANY NUMBER
07530994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/02/2011
(13 years and 10 months old)
WEBSITE
www.ariolcapital.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
Telephone: 02032878360
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
Want to learn more about ARIOL CAPITAL LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 09/02/2021 | Change in Reg. Office |
| 08/01/2021 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIOL CAPITAL 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 ARIOL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIOL CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2011 - Present (13 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2013 - Present (11 years and 6 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 25 Past: 12 |
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 |
|---|---|
| 09/02/2021 | Change in Reg. Office |
| 08/01/2021 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Simon Philip Webster (926658509) has left the board |
| 07/02/2020 | New Board Member Simon Philip Webster (923523469) Appointed |
| 31/01/2020 | New Board Member Simon Philip Webster (926658509) Appointed |
| 01/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | Maurice Elias Pinto (903537318) has left the board |
| 04/11/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Maurice Elias Pinto (903537318) Appointed |
| 15/07/2016 | New Accounts filed |
| 01/06/2016 | Maurice Elias Pinto (903537318) has left the board |
| 25/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 10/11/2014 | Jose Rafael Stella (915957213) has left the board |
| 10/11/2014 | Jose Luis Stampa Jager (915954244) has left the board |
| 10/11/2014 | New Board Member Leon Bartolome Velilla (919242160) Appointed |
| 10/11/2014 | New Board Member R Scott Asen (919242089) Appointed |
| 10/11/2014 | New Board Member Maurice Elias Pinto (903537318) Appointed |
| 10/11/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 09/07/2013 | Jose Maria Casas Francas (915957127) has left the board |
| 09/07/2013 | New Board Member Rob Johnson (917960794) Appointed |
| 15/03/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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