OLD CHURCH CAPITAL LLP
In Liquidation
General Information
NAME
OLD CHURCH CAPITAL LLP
COMPANY NUMBER
OC339293
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2008
(16 years and 4 months old)
WEBSITE
http://sofaer.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
16/08/2012
03/10/2020
CASTLE HARBOUR SECURITIES LLP
View all previous names
ESSEX
IG8 0DY
Telephone: 02073993880
TPS: No
F12 Springfield House
Sandling Road
Maidstone
Kent
ME14 2LP
Telephone: 73993880
Hunter House 109 Snakes Lane
Woodford Green
Essex
IG8 0DY
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 |
|---|---|
| 15/07/2022 | OLD CHURCH FINANCIAL LTD. (925709253) has left the board |
| 15/07/2022 | New Board Member Dariush Stuart Fouladi (929795546) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD CHURCH CAPITAL 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 OLD CHURCH CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD CHURCH CAPITAL 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2008 - Present (16 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
CASTLE HARBOUR RESEARCH LONDON LIMITED 12/08/2008 - 08/09/2015 (7years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2008 - 30/06/2010 (1 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 15/07/2022 | OLD CHURCH FINANCIAL LTD. (925709253) has left the board |
| 15/07/2022 | New Board Member Dariush Stuart Fouladi (929795546) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Graham Cade (925278520) Appointed |
| 18/05/2020 | Graham Cade (926948895) has left the board |
| 12/05/2020 | New Board Member Graham Cade (926948895) Appointed |
| 12/05/2020 | HUNTLESS HOLDINGS LTD (920170027) has left the board |
| 07/05/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | Faye Fouladi (917549285) has left the board |
| 05/04/2019 | New Board Member OLD CHURCH FINANCIAL LTD. (925709253) Appointed |
| 20/02/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 13/10/2015 | New Board Member HUNTLESS HOLDINGS LTD (920170027) Appointed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | CASTLE HARBOUR RESEARCH LONDON LIMITED (914256850) has left the board |
| 27/12/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 22/08/2014 | Change in Reg. Office |
| 06/06/2014 | Change in Reg. Office |
| 06/06/2014 | New Board Member Faye Fouladi (917549285) Appointed |
| 07/12/2013 | New Accounts filed |
| 30/08/2013 | Faye Fouladi (917549285) has left the board |
| 24/08/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member Faye Fouladi (917549285) Appointed |
| 04/02/2013 | Graham John Cade (915464348) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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