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- SIMBA FOREX LTD
SIMBA FOREX LTD
Company is dissolved
General Information
NAME
SIMBA FOREX LTD
COMPANY NUMBER
09928821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82912 -
Activities of credit bureaus
INCORPORATION DATE
23/12/2015
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTON
NN3 6LG
Unit 25 Caxton House
Northampton Science Park
Kings Park Road
Northampton, Northamptonshire
NN3 6LG
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 |
---|---|
Date: 15/09/2023 | Event: New Board Member Mahmoud Nur (920879735) Appointed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 30/06/2016 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about SIMBA FOREX LTD?
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 SIMBA FOREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMBA FOREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2015 - 01/05/2016 (4 months) Born in Jul 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/05/2016 - 01/05/2016 (0 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Sep 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 15/09/2023 | Event: New Board Member Mahmoud Nur (920879735) Appointed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Board Member Mahmoud Nur (920879735) Appointed |
Date: 29/06/2016 | Event: Yusuf Abdullahi Ahmed (920376501) has left the board |
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