SINDICATUM CAPITAL INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
SINDICATUM CAPITAL INTERNATIONAL LIMITED
COMPANY NUMBER
05061889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6712 -
Security broking & fund management
INCORPORATION DATE
03/03/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
03/03/2004
19/07/2004
SINDICATUM CAPITAL UKRAINE (UK) LIMITED
LONDON
W1U 1JY
33 Duke Street
London
W1U 1JY
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 |
|---|---|
| 11/10/2024 | New Board Member Assaad Wajdi Razzouk (908121771) Appointed |
| 11/10/2024 | New Company Secretary Michael Barrie Wheelhouse (909611617) Appointed |
| 11/10/2024 | New Board Member Jean Benoit Terrasse (909961911) Appointed |
Credit Risk Overview
Want to learn more about SINDICATUM CAPITAL INTERNATIONAL 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 SINDICATUM CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINDICATUM CAPITAL INTERNATIONAL 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
05/07/2004 - 01/10/2004 (2 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 11/10/2024 | New Board Member Assaad Wajdi Razzouk (908121771) Appointed |
| 11/10/2024 | New Company Secretary Michael Barrie Wheelhouse (909611617) Appointed |
| 11/10/2024 | New Board Member Jean Benoit Terrasse (909961911) Appointed |
| 30/03/2023 | New Board Member Assaad Wajdi Razzouk (908121771) Appointed |
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