ARMILA CREDIT LIMITED
Dormant
General Information
NAME
ARMILA CREDIT LIMITED
COMPANY NUMBER
12655804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2020
(4 years and 6 months old)
WEBSITE
https://www.armilacapital.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 02035954999
TPS: No
124-128 City Road
LONDON
EC1V 2NX
3rd Floor
84 Brook Street
London
W1K 5EH
Telephone: 35954999
Credit Risk Overview
Want to learn more about ARMILA CREDIT 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 |
|---|---|---|
| ARMILA CAPITAL LIMITED | In Liquidation | View Report |
| ARMILA CREDIT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 20/12/2023 | Abdullah Mohammed Saleh Al-Humaidi (927055154) has left the board |
Credit Risk Overview
Want to learn more about ARMILA CREDIT 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 ARMILA CREDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMILA CREDIT 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 |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) 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 |
|---|---|---|
| KUWAITI EUROPEAN HOLDINGS COMPANY (KSC) | N/A | N/A |
| ARMILA CAPITAL LIMITED | In Liquidation | View Report |
| ARMILA CREDIT LIMITED | Dormant | View Report |
| THEME HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| KEHC (UK) LIMITED | Active - Accounts Filed | View Report |
| FAIR TRADE 1 LTD | Non-Trading | View Report |
| KEH ENTERTAINMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON RESORT COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON RESORT DESIGN GROUP LTD | Non-Trading | View Report |
| LONDON RESORT PROPERTY LIMITED | Company is dissolved | View Report |
| LRCH HOTEL 1 LIMITED | Active - Accounts Filed | View Report |
| LRCH HOTEL 2 LIMITED | Non-Trading | View Report |
| LRCH KEY WORKERS LIMITED | Non-Trading | View Report |
| KEH SPORTS LIMITED | Active - Accounts Filed | View Report |
| EBBSFLEET UNITED FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| KEH SPORTS (BEAUWATER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 20/12/2023 | Abdullah Mohammed Saleh Al-Humaidi (927055154) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Constantine Thanassoulas (926837082) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
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
