ARQAAM CAPITAL (UK) LIMITED
Overview
| Company Name | ARQAAM CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05318744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARQAAM CAPITAL (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARQAAM CAPITAL (UK) LIMITED located?
| Registered Office Address | 1 Knightsbridge Green Level 9 SW1X 7QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQAAM CAPITAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIC INTERNATIONAL LIMITED | Dec 21, 2004 | Dec 21, 2004 |
What are the latest accounts for ARQAAM CAPITAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ARQAAM CAPITAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Knightsbridge Green Level 9 1 Knightsbridge Green London SW1X 7NE England to 1 Knightsbridge Green Level 9 London SW1X 7QA on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to Knightsbridge Green Level 9 1 Knightsbridge Green London SW1X 7NE on Jan 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 8 Chesterfield Hill Mayfair London W1J 5BW* on Aug 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dennis Wijsmuller on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ARQAAM CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASHIDMANESH, Hamid Reza | Secretary | Level 9 SW1X 7QA London 1 Knightsbridge Green England | British | 120932780001 | ||||||
| MELITI, Riad | Director | Level 9 SW1X 7QA London 1 Knightsbridge Green England | United Arab Emirates | British | 104020780001 | |||||
| WIJSMULLER, Dennis David | Director | Level 9 SW1X 7QA London 1 Knightsbridge Green England | United Arab Emirates | Dutch | 52545140002 | |||||
| WIJSMULLER, Dennis David | Secretary | 13 Cumberland House Clifton Gardens W9 1DX London | Dutch | 52545140002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HALAND INTERNATIONAL INVESTMENTS INC | Secretary | C/O Hamid Rashidmanesh Cici International Ltd, 8 Chesterfie W1J 5BW Mayfair London | 118581120001 | |||||||
| AL BAYAA, Israa | Director | 32 Perspective Building 100 Westminster Bridge Road SE1 7XA London | British | 71544620003 | ||||||
| BARALT, Willem | Director | 47 St Marys Mansions W2 1SH London | United Kingdom | Dutch Cuban | 109519280001 | |||||
| MUSSA, Salaheddin Mohamed | Director | 32 Grove End Road NW8 9LJ London | United Kingdom | British | 35733660002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ARQAAM CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqaam Capital Limited | Apr 06, 2016 | C/O Maples Corporate Services PO BOX 309 Grand Cayman Ugland House Cayman Islands | No | ||||||||||
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Natures of Control
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Does ARQAAM CAPITAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 05, 2004 Acquired On Mar 09, 2005 Delivered On Mar 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any assets or undertaking sold by any of the chargors to the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0