ARBITRAGE VENTURES LTD
Company is dissolved
General Information
NAME
ARBITRAGE VENTURES LTD
COMPANY NUMBER
09405868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2018
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
26/01/2015
11/03/2016
ARBITRAGE PROPERTY CAPITAL LTD
LONDON
WC2N 4JS
62 St. Martin's Lane
LONDON
WC2N 4JS
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 |
|---|---|---|
| ARBITRAGE VENTURES LTD | Company is dissolved | View Report |
| UBER OFFICE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Board Member Attanasio D'Aponte (919284765) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARBITRAGE VENTURES 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 ARBITRAGE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBITRAGE VENTURES 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 Oct 1978 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBITRAGE VENTURES LTD | Company is dissolved | View Report |
| UBER OFFICE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Board Member Attanasio D'Aponte (919284765) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/06/2017 | Change in Reg. Office |
| 01/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
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