FINGRAM CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
FINGRAM CAPITAL UK LIMITED
COMPANY NUMBER
10755526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/05/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
05/05/2017
24/10/2018
DM CAPITAL LIMITED
MIDDX
HA3 0BZ
170 Draycott Avenue
Harrow
Middlesex
HA3 0BZ
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 |
|---|---|
| 20/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Diliprao Pandurang More (925846188) Appointed |
Credit Risk Overview
Want to learn more about FINGRAM CAPITAL UK 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 FINGRAM CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINGRAM CAPITAL UK 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 |
|---|---|---|---|---|
|
05/05/2017 - 29/06/2018 (1 years and 1 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/07/2018 - 08/05/2019 (9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Diliprao Pandurang More (925846188) Appointed |
| 16/05/2019 | Neeta Avinash Mavani (923562682) has left the board |
| 10/05/2019 | Diliprao Pandurang More (924834683) has left the board |
| 04/01/2019 | New Accounts filed |
| 13/07/2018 | New Board Member Diliprao Pandurang More (924834683) Appointed |
| 03/07/2018 | Diliprao Pandurang More (923075208) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Neeta Avinash Mavani (923562682) Appointed |
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