ARKONIS CAPITAL LIMITED
Company is dissolved
General Information
NAME
ARKONIS CAPITAL LIMITED
COMPANY NUMBER
03708183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/02/1999
(26 years and 1 months old)
WEBSITE
SPREADZERO.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
22/08/2008
26/03/2018
SPREADZERO LIMITED
View all previous names
LONDON
W1T 1JU
Telephone: 02070732614
TPS: No
57 Rathbone Place
London
W1T 1JU
Telephone: 70732614
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 |
|---|---|---|
| ARKONIS HOLDINGS LIMITED | Company is dissolved | View Report |
| ARKONIS CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ARKONIS CAPITAL 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 ARKONIS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARKONIS CAPITAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
02/04/1999 - 08/08/2008 (9 years and 4 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/1999 - 08/08/2008 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2008 - 01/07/2009 (1years) Born in Nov 1950 |
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 |
|---|---|---|
| MERMILON TEAM CORP | N/A | N/A |
| SPREADZERO INTERNATIONAL LTD | N/A | N/A |
| ARKONIS HOLDINGS LIMITED | Company is dissolved | View Report |
| ARKONIS CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Andrew Popper (905628201) has left the board |
| 19/11/2018 | Change in Reg. Office |
| 20/07/2018 | Shirey Seigworth (924448157) has left the board |
| 20/07/2018 | New Company Secretary Christopher Flipo (924854130) Appointed |
| 20/07/2018 | Yves Jacquot (921142446) has left the board |
| 28/05/2018 | Change in Reg. Office |
| 26/03/2018 | New Company Secretary Shirey Seigworth (924448157) Appointed |
| 26/03/2018 | New Board Member Andrew Popper (905628201) Appointed |
| 22/03/2018 | New Board Member Philippe Buhannic (924441274) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 11/08/2016 | New Board Member Yves Jacquot (921142446) Appointed |
| 11/08/2016 | Yves Jacquot (921142500) has left the board |
| 04/08/2016 | Narboni Olivier (920852496) has left the board |
| 04/08/2016 | New Board Member Yves Jacquot (921142500) Appointed |
| 09/07/2016 | New Accounts filed |
| 30/05/2016 | Christopher Pascal Marie Flipo (919326679) has left the board |
| 30/05/2016 | New Board Member Narboni Olivier (920852496) Appointed |
| 04/04/2016 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 18/12/2014 | Christopher Pascal Marie Flipo (919327135) has left the board |
| 18/12/2014 | New Board Member Christopher Pascal Marie Flipo (919326679) Appointed |
| 10/12/2014 | New Board Member Christopher Pascal Marie Flipo (919327135) Appointed |
| 09/12/2014 | Stephen Vincent Murphy (915742663) has left the board |
| 09/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 21/03/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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