CAPRICE RISK MANAGEMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
CAPRICE RISK MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
10009773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2020
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 2QH
62 Shadwell Gardens
London
E1 2QH
Credit Risk Overview
Want to learn more about CAPRICE RISK MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 11/05/2023 | New Board Member Taha Jamil Ahmad (920522337) Appointed |
| 17/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPRICE RISK MANAGEMENT SOLUTIONS 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 CAPRICE RISK MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICE RISK MANAGEMENT SOLUTIONS 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 Feb 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 11/05/2023 | New Board Member Taha Jamil Ahmad (920522337) Appointed |
| 17/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 25/05/2016 | New Board Member Talha Ahmad (919998820) Appointed |
| 25/05/2016 | Talha Ahmad (920522336) has left the board |
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