CAPITAL INDUSTRY TRADING LLP
Company is dissolved
General Information
NAME
CAPITAL INDUSTRY TRADING LLP
COMPANY NUMBER
SO304872
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/04/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1DD
Suite 20
12 South Bridge
Edinburgh
Midlothian
EH1 1DD
Credit Risk Overview
Want to learn more about CAPITAL INDUSTRY TRADING LLP?
Purchase the company report or an
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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 |
|---|---|
| 24/10/2024 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
| 17/10/2024 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
| 03/08/2023 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL INDUSTRY TRADING 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 CAPITAL INDUSTRY TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INDUSTRY TRADING 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 Sep 1960 |
Resigned | Director |
Current: 7 Past: 271 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 24/10/2024 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
| 17/10/2024 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
| 03/08/2023 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
| 17/04/2014 | New Board Member Mario Antonio Alvarado Castillo (914239665) Appointed |
| 17/04/2014 | New Board Member Diego Jacinto Batista Valdes (911077972) Appointed |
| 17/04/2014 | Mario Antonio Alvarado Castillo (918670569) has left the board |
| 17/04/2014 | Diego Jacinto Batista Valdes (918670568) has left the board |
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