TRAMONTANA CAPITAL PARTNERS LIMITED
Company is dissolved
General Information
NAME
TRAMONTANA CAPITAL PARTNERS LIMITED
COMPANY NUMBER
10227096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/2016
(8 years and 6 months old)
WEBSITE
tramontanaltd.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
3RD 207 Regent Street
London
W1B 3HH
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 |
|---|---|---|
| JB46 INVESTMENT PARTNERS | N/A | N/A |
| TRAMONTANA CAPITAL PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2019 | New Board Member Emilio De Navasques (926456384) Appointed |
| 22/11/2019 | New Board Member Rafael Benjumea (926456321) Appointed |
| 21/11/2019 | Antonio Tunon Merino (921822427) has left the board |
Credit Risk Overview
Want to learn more about TRAMONTANA CAPITAL PARTNERS 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 TRAMONTANA CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAMONTANA CAPITAL PARTNERS 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 May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1982 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB46 INVESTMENT PARTNERS | N/A | N/A |
| TRAMONTANA CAPITAL PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2019 | New Board Member Emilio De Navasques (926456384) Appointed |
| 22/11/2019 | New Board Member Rafael Benjumea (926456321) Appointed |
| 21/11/2019 | Antonio Tunon Merino (921822427) has left the board |
| 21/11/2019 | Andrew Thomas Schemmel (921550336) has left the board |
| 03/12/2018 | Timothy Cosulich (921822218) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Stefano Abate (921822544) has left the board |
| 14/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Saray Munoz Rico (921822134) Appointed |
| 14/11/2016 | New Board Member Gonzalo Pena Oriol (921822828) Appointed |
| 14/11/2016 | New Board Member Luiz Vasquez Antas (921822610) Appointed |
| 14/11/2016 | New Board Member Stefano Abate (921822544) Appointed |
| 14/11/2016 | New Board Member Antonio Tunon Merino (921822427) Appointed |
| 14/11/2016 | New Board Member Alvaro Arguelles Armada (921822344) Appointed |
| 14/11/2016 | New Board Member Timothy Cosulich (921822218) Appointed |
| 14/11/2016 | New Board Member Andrew Schemmel (921550336) Appointed |
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