ARAPAIMA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ARAPAIMA INVESTMENTS LIMITED
COMPANY NUMBER
10107129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
WC2N 5NG
40 Craven Street
Charing Cross
London
WC2N 5NG
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 |
|---|---|
| 21/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ARAPAIMA INVESTMENTS 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 ARAPAIMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAPAIMA INVESTMENTS 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 |
|---|---|---|---|---|
|
06/04/2016 - 22/06/2016 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 24 Past: 187 |
View Report |
|
06/04/2016 - 22/06/2016 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 21/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/06/2016 | New Board Member John Philip Dentith (920675718) Appointed |
| 24/06/2016 | New Board Member SOVEREIGN DIRECTORS LTD (920930828) Appointed |
| 24/06/2016 | New Company Secretary SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (920930958) Appointed |
| 24/06/2016 | SOVEREIGN MANAGEMENT LIMITED (920682835) has left the board |
| 24/06/2016 | Geraldine Frances Duo (914877492) has left the board |
| 24/06/2016 | SOVEREIGN SECRETARIES LIMITED (920682836) has left the board |
| 13/04/2016 | New Board Member Geraldine Frances Duo (914877492) Appointed |
| 13/04/2016 | Geraldine Duo (920663667) has left the board |
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