HABROK CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
HABROK CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC306047
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/11/2003
(21 years and 1 months old)
WEBSITE
www.habrokcapital.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/11/2003
29/06/2009
TRAFELET & COMPANY UK LLP
LONDON
EC2V 6DL
Telephone: 02078513900
TPS: Yes
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 78513900
c/o Buzzacott Llp
130 Wood Street
London
EC2V 6DL
EC2V 6DL
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HABROK CAPITAL MANAGEMENT LLP?
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 HABROK CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABROK CAPITAL MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
11/05/2005 - Present (19 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2003 - Present (21 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 13 Past: 291 |
View Report |
|
13/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 02/04/2020 | Sandra Dee Crane (914151570) has left the board |
| 13/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | TDF (UK) LIMITED (914211482) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | Ketan Gadhia (914151573) has left the board |
| 01/12/2017 | Bharat Rawla (911459944) has left the board |
| 26/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 27/04/2016 | Peter Verdun Wale (914151572) has left the board |
| 05/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Bharat Rawla (911459944) Appointed |
| 07/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/03/2014 | Leif Christian Kvaal (914151571) has left the board |
| 13/03/2014 | HADRIAN MANAGEMENT LIMITED (916494493) has left the board |
| 07/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 22/02/2013 | COMPOUND CAPITAL LIMITED (916494489) has left the board |
| 01/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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