UTAMA CAPITAL LTD
Company is dissolved
General Information
NAME
UTAMA CAPITAL LTD
COMPANY NUMBER
07953057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/02/2012
(12 years and 10 months old)
WEBSITE
www.snugcapital.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1YN
81 St. Michaels Street
LONDON
W2 1YN
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 |
|---|---|
| 01/03/2021 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UTAMA CAPITAL LTD?
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 UTAMA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTAMA CAPITAL LTD?
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 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
16/02/2012 - 20/01/2019 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 8 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 01/03/2021 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | Syed Nasir Shahabudin (916678659) has left the board |
| 18/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 16/06/2016 | Ashley Malcolm Jones (920884361) has left the board |
| 16/06/2016 | New Board Member Ashley Malcolm Jones (920138482) Appointed |
| 09/06/2016 | New Board Member Ashley Malcolm Jones (920884361) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/03/2015 | Syed Nasir Shahabudin (916678658) has left the board |
| 04/03/2015 | New Board Member Syed Nasir Abdullah Shahabudin (907952611) Appointed |
| 27/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 19/03/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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