BACANORA TREASURY LIMITED
Non-Trading
General Information
NAME
BACANORA TREASURY LIMITED
COMPANY NUMBER
11413519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/06/2018
(6 years and 5 months old)
WEBSITE
https://www.bacanoralithium.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AU
4 More London Riverside
LONDON
SE1 2AU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BACANORA TREASURY 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 BACANORA TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACANORA TREASURY 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 |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 14 |
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 21/02/2022 | Osman Cherif Rifaat (913428320) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Osman Cherif Rifaat (913428320) Appointed |
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