INTERALIA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INTERALIA CAPITAL LIMITED
COMPANY NUMBER
09090298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/06/2014
(10 years and 6 months old)
WEBSITE
https://www.idcm.eu
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7QE
Telephone: 02035423920
TPS: No
12a Upper Berkeley Street
LONDON
W1H 7QE
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 |
|---|---|---|
| INTERALIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IDCM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Jonathan Giles Ashley Azis (925531887) has left the board |
| 14/11/2024 | New Company Secretary Alan Robert Pennell (932924116) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERALIA CAPITAL 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 INTERALIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERALIA CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2014 - Present (10 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2014 - Present (10 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/06/2014 - Present (10 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/06/2014 - Present (10 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/07/2014 - Present (10 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERALIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IDCM LIMITED | Active - Accounts Filed | View Report |
| NOVATIO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Jonathan Giles Ashley Azis (925531887) has left the board |
| 14/11/2024 | New Company Secretary Alan Robert Pennell (932924116) Appointed |
| 28/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Company Secretary Jonathan Giles Ashley Azis (925531887) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/08/2014 | New Board Member Paul William Curtis Hayward (906717216) Appointed |
| 26/06/2014 | New Board Member Justin Dieter May (913947207) Appointed |
| 26/06/2014 | Justin May (918862175) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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