ASA CAPITAL MARKETS LTD
Company is dissolved
General Information
NAME
ASA CAPITAL MARKETS LTD
COMPANY NUMBER
10699109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2018
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 0LQ
Aspect House
16 Wilmer Place
London
N16 0LQ
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 |
|---|---|
| 22/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 22/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 16/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
Credit Risk Overview
Want to learn more about ASA CAPITAL MARKETS 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 ASA CAPITAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASA CAPITAL MARKETS LTD?
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 Jun 1974 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 14 Past: 42 |
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 |
|---|---|
| 22/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 22/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 16/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 16/08/2024 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 24/07/2024 | New Board Member Sanjeev Dhir (909305029) Appointed |
| 08/07/2024 | New Board Member Sanjeev Dhir (909305029) Appointed |
| 27/09/2023 | New Board Member Sanjeev Dhir (909305029) Appointed |
| 05/05/2023 | New Board Member Atique Islam Choudhury (906687616) Appointed |
| 24/03/2023 | New Board Member Sanjeev Dhir (909305029) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
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