RIQUEZA CAPITAL TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
RIQUEZA CAPITAL TRADE FINANCE LIMITED
COMPANY NUMBER
12053025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
17/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2022
ACCOUNTS MADE UP TO
28/08/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1DY
14a Woodbridge Road
GUILDFORD
GU1 1DY
4th Floor
Saxon House
3 Onslow Street
Guildford, Surrey
GU1 4SY
Credit Risk Overview
Want to learn more about RIQUEZA CAPITAL TRADE FINANCE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMADOLLAR HOLDINGS LIMITED | Company is dissolved | View Report |
| RIQUEZA CAPITAL TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Timothy Nicolle (919580096) Appointed |
| 14/08/2024 | New Board Member Timothy Nicolle (919580096) Appointed |
| 25/10/2023 | New Board Member Timothy Nicolle (919580096) Appointed |
Credit Risk Overview
Want to learn more about RIQUEZA CAPITAL TRADE FINANCE 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 RIQUEZA CAPITAL TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIQUEZA CAPITAL TRADE FINANCE 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 Jun 1965 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMADOLLAR HOLDINGS LIMITED | Company is dissolved | View Report |
| EXPORTER COLLECTIONS LIMITED | Company is dissolved | View Report |
| EXPORTER FINANCE LIMITED | Company is dissolved | View Report |
| PRIMADOLLAR CAPITAL NO.1 LIMITED | Company is dissolved | View Report |
| PD TRADERS LIMITED | Active - Accounts Filed | View Report |
| PRIMADOLLAR FACTORING LIMITED | Active - Accounts Filed | View Report |
| PRIMADOLLAR OPERATIONS LIMITED | Company is dissolved | View Report |
| PRIMADOLLAR FACTORING LIMITED | Active - Accounts Filed | View Report |
| PRIMARUS LIMITED | Company is dissolved | View Report |
| RIQUEZA CAPITAL TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Timothy Nicolle (919580096) Appointed |
| 14/08/2024 | New Board Member Timothy Nicolle (919580096) Appointed |
| 25/10/2023 | New Board Member Timothy Nicolle (919580096) Appointed |
| 05/09/2023 | New Board Member Timothy Nicolle (919580096) Appointed |
| 03/08/2023 | New Board Member Timothy Nicolle (919580096) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/05/2022 | Guy Nicholas Willans (924365969) has left the board |
| 04/03/2021 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
