AMALTHEA CAPITAL LLP
In Liquidation
General Information
NAME
AMALTHEA CAPITAL LLP
COMPANY NUMBER
OC352832
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2010
(14 years and 8 months old)
WEBSITE
www.halkininvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
26/07/2010
10/06/2022
HALKIN INVESTMENTS LLP
View all previous names
LONDON
EC2V 7BG
Telephone: 02070368400
TPS: Yes
35 Grosvenor Street
London
W1K 4QX
Telephone: 70368400
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|
| 20/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMALTHEA 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 AMALTHEA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALTHEA 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 |
|---|---|---|---|---|
|
04/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALKIN INVESTMENTS HOLDINGS LIMITED 03/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2010 - 21/02/2011 (11 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
03/03/2010 - 24/03/2014 (4years) Born in Mar 1963 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
03/03/2010 - 03/03/2010 (0 months) Born in N/A |
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 |
|---|---|
| 20/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Syed Bashir Ahmad (916319294) has left the board |
| 03/01/2020 | ALEEZEH ONE LTD (920750816) has left the board |
| 18/12/2019 | New Board Member HALKIN INVESTMENTS HOLDINGS LIMITED (926535292) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 27/04/2016 | New Board Member ALEEZEH ONE LTD (920750816) Appointed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | Samir Rahmatullah Sayeed (918657760) has left the board |
| 12/01/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Samir Rahmatullah Sayeed (918657760) Appointed |
| 31/03/2014 | Jean-Yves Dominique Chereau (914183835) has left the board |
| 17/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 27/12/2012 | New Accounts filed |
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