NAZAEL INTERNATIONAL TRADING AND FUNDING UK LTD
Company is dissolved
General Information
NAME
NAZAEL INTERNATIONAL TRADING AND FUNDING UK LTD
COMPANY NUMBER
11004030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
10/10/2017
21/03/2019
AQVEST CAPITAL LIMITED
WEMBLEY
HA0 4AR
61 Station Grove
WEMBLEY
HA0 4AR
Credit Risk Overview
Want to learn more about NAZAEL INTERNATIONAL TRADING AND FUNDING UK LTD?
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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 |
|---|---|
| 16/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAZAEL INTERNATIONAL TRADING AND FUNDING UK 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 NAZAEL INTERNATIONAL TRADING AND FUNDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAZAEL INTERNATIONAL TRADING AND FUNDING UK 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 16/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Dieter Johann Kolping (920539376) Appointed |
| 25/03/2019 | Mohamed Tariq Kaleel (923880355) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
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