GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
Company is dissolved
General Information
NAME
GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
COMPANY NUMBER
11815339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AF
1 King William Street
London
EC4N 7AF
EC4N 7AF
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 |
|---|---|
| 01/03/2024 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/12/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/12/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL CAPITAL DARWIN AVENUE SPV 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 GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL CAPITAL DARWIN AVENUE SPV 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 Jan 1977 |
Resigned | Director |
Current: 36 Past: 38 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 27 Past: 27 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 12 Past: 84 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 38 Past: 149 |
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 |
|---|---|
| 01/03/2024 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/12/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 07/12/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
| 12/10/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 12/10/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
| 28/06/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 20/04/2023 | New Board Member Ralph Weichelt (924179153) Appointed |
| 20/04/2023 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 08/03/2019 | Change in Reg. Office |
| 08/03/2019 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 08/03/2019 | New Board Member Ralph Weichelt (924179153) Appointed |
| 08/03/2019 | Faisal Lalani (925513645) has left the board |
| 08/03/2019 | Jamil Mawji (924231775) has left the board |
| 01/03/2019 | New Board Member Jamil Mawji (924231775) Appointed |
| 01/03/2019 | Jamil Mawji (925513644) has left the board |
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