DA COSTA FUTURES LIMITED
Active - Accounts Filed
General Information
NAME
DA COSTA FUTURES LIMITED
COMPANY NUMBER
02816628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
11/05/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/1993
01/06/1993
CAVERNMARKET LIMITED
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
High Road
London
N12 8QA
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DA COSTA FUTURES LIMITED?
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 DA COSTA FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DA COSTA FUTURES LIMITED?
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 |
|---|---|---|---|---|
|
20/05/1993 - Present (31 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
11/05/1994 - Present (30 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Secretary |
Current: 7 Past: 39 |
View Report |
|
11/05/1993 - Present (31 years and 7 months) 11/05/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
11/05/1993 - Present (31 years and 7 months) 11/05/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
20/05/1993 - 11/05/1994 (11 months) Born in Aug 1961 |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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