ARUNVILL GLOBAL EQUITY TRADING LIMITED
In Liquidation
General Information
NAME
ARUNVILL GLOBAL EQUITY TRADING LIMITED
COMPANY NUMBER
08279258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2019
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02073828600
TPS: No
08279258 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 73828600
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 |
|---|---|---|
| AV EQUITY TRADING LIMITED | Active - Accounts Filed | View Report |
| ARUNVILL GLOBAL EQUITY TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARUNVILL GLOBAL EQUITY TRADING 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 ARUNVILL GLOBAL EQUITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARUNVILL GLOBAL EQUITY TRADING 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 |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/11/2012 - 01/12/2015 (3years) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/11/2012 - Present (12years) Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
01/12/2015 - 25/11/2019 (3 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUNVILL HOLDINGS (GIBRALTAR) LTD | N/A | N/A |
| ARULUX FIRST SARL | N/A | N/A |
| AV ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AW ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AX ASSET FINANCE LIMITED | Company is dissolved | View Report |
| ARUNVILL CAPITAL LTD | N/A | N/A |
| AV EQUITY TRADING LIMITED | Active - Accounts Filed | View Report |
| ARUNVILL GLOBAL EQUITY TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Alexander Sidorov (926596024) has left the board |
| 21/01/2020 | New Board Member Alexander Sidorov (926596022) Appointed |
| 14/01/2020 | Perry Christopher Wilson (916436247) has left the board |
| 14/01/2020 | New Board Member Alexander Sidorov (926596024) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 15/07/2016 | Stephen James Ullman (914170026) has left the board |
| 10/01/2016 | New Accounts filed |
| 09/12/2015 | Simon James Wooding (917335777) has left the board |
| 09/12/2015 | New Board Member Perry Christopher Wilson (916436247) Appointed |
| 14/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/11/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Stephen James Ullman (914170026) Appointed |
| 13/11/2012 | Stephen James Ullman (917335778) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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