DYMON ASIA CAPITAL (UK) LLP
Company is dissolved
General Information
NAME
DYMON ASIA CAPITAL (UK) LLP
COMPANY NUMBER
OC389620
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/12/2013
(10 years and 11 months old)
WEBSITE
www.dymonasia.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8LS
Telephone: 01865592270
TPS: No
4th Floor Reading Bridge House
George Street
Reading
Berkshire RG1 8LS
RG1 8LS
Credit Risk Overview
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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 |
|---|---|
| 02/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYMON ASIA CAPITAL (UK) 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 DYMON ASIA CAPITAL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYMON ASIA CAPITAL (UK) 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 Nov 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/12/2013 - 08/08/2014 (8 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1969 |
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 |
|---|---|
| 02/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 08/02/2017 | Shen Li (919002449) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 12/08/2014 | Jason Eng (918329821) has left the board |
| 12/08/2014 | New Board Member Carl David Vine (918968618) Appointed |
| 12/08/2014 | New Board Member David Michael Perrett (919002459) Appointed |
| 12/08/2014 | New Board Member Shen Li (919002449) Appointed |
| 10/12/2013 | Jason Eng (918333076) has left the board |
| 10/12/2013 | New Board Member Jason Eng (918329821) Appointed |
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