SUVARNA CAPITAL LIMITED
Company is dissolved
General Information
NAME
SUVARNA CAPITAL LIMITED
COMPANY NUMBER
08065828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2012
(12 years and 7 months old)
WEBSITE
DOWNLOADS.YAHOO.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2018
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
Telephone: 02031294202
TPS: No
3rd Floor
207 Regent Street
London
W1B 3HH
Telephone: 31294202
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 |
|---|---|
| 09/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SUVARNA 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 SUVARNA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUVARNA 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 May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/04/2013 - 29/04/2015 (2years) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1986 |
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 |
|---|---|
| 09/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 01/05/2015 | Aanand Venkatramanan (917789938) has left the board |
| 11/02/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 24/03/2014 | New Board Member Pradeepkumar Basanagoudar (917942787) Appointed |
| 20/03/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Aanand Venkatramanan (917789938) Appointed |
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