NAGA PARTNERS LIMITED
Company is dissolved
General Information
NAME
NAGA PARTNERS LIMITED
COMPANY NUMBER
09425285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
naga.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
05/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 1DP
4 St. Lukes Road
LONDON
W11 1DP
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 |
|---|---|
| 09/05/2024 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAGA PARTNERS 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 NAGA PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAGA PARTNERS 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 Jul 1973 |
Resigned | Director |
Current: 6 Past: 8 |
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 |
|---|---|
| 09/05/2024 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
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