MMA CAPITAL INVESTMENTS LLP
Company is dissolved
General Information
NAME
MMA CAPITAL INVESTMENTS LLP
COMPANY NUMBER
OC395479
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 3RQ
194 Albury Drive
Pinner
Middlesex
HA5 3RQ
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 |
|---|---|
| 22/06/2023 | New Board Member Abbas Dhalla (919115867) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MMA CAPITAL INVESTMENTS 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 MMA CAPITAL INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMA CAPITAL INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1983 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Abbas Dhalla (919115867) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/10/2019 | ELEVATE TRUST (923847988) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 15/06/2018 | Mustafa Walji (919115868) has left the board |
| 15/06/2018 | New Board Member ELEVATE TRUST (923847988) Appointed |
| 15/06/2018 | New Board Member ELEVATE ASSET MANAGEMENT LTD (923847935) Appointed |
| 18/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 29/09/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
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