INDAR CAPITAL LLP
Company is dissolved
General Information
NAME
INDAR CAPITAL LLP
COMPANY NUMBER
OC420597
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2018
(6 years and 10 months old)
WEBSITE
www.indarcapital.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2021
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 02036916779
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|
| 18/09/2024 | New Board Member Adrian Howard Taylor (924248680) Appointed |
| 13/10/2022 | New Board Member Raza Ali Khan (913725683) Appointed |
| 02/12/2021 | New Board Member Raza Ali Khan (913725683) Appointed |
Credit Risk Overview
Want to learn more about INDAR CAPITAL LLP?
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 INDAR CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDAR CAPITAL LLP?
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 Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 18/09/2024 | New Board Member Adrian Howard Taylor (924248680) Appointed |
| 13/10/2022 | New Board Member Raza Ali Khan (913725683) Appointed |
| 02/12/2021 | New Board Member Raza Ali Khan (913725683) Appointed |
| 26/11/2021 | New Board Member Raza Ali Khan (913725683) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 12/05/2020 | INDAR CAPITAL SERVICES LTD (924188968) has left the board |
| 21/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Carlos Soriano (924769170) Appointed |
| 08/03/2018 | Change in Reg. Office |
| 30/01/2018 | New Board Member Adrian Howard Taylor (924248680) Appointed |
| 29/01/2018 | New Board Member Roman Zurutuza (914159017) Appointed |
| 29/01/2018 | Roman Zurutuza (924180637) has left the board |
| 23/01/2018 | New Board Member Raza Ali Khan (913725683) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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