MADARA CAPITAL LLP
Active - Accounts Filed
General Information
NAME
MADARA CAPITAL LLP
COMPANY NUMBER
OC317428
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/01/2006
(18 years and 10 months old)
WEBSITE
madarainvest.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
24/01/2006
26/04/2006
ODESSOS CAPITAL LLP
LONDON
E10 7AE
Telephone: 02075343338
TPS: No
51 Westerham Road
LONDON
E10 7AE
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADARA CAPITAL LLP?
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 MADARA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADARA CAPITAL LLP?
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 |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/04/2012 - Present (12 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LAND OPPORTUNITY COMPANY LIMITED 21/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2006 - 31/05/2006 (4 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
24/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 88 |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 05/06/2019 | Scott James Perkins (915608458) has left the board |
| 05/06/2019 | Change in Reg. Office |
| 05/04/2019 | Change in Reg. Office |
| 26/03/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member LAND OPPORTUNITY COMPANY LIMITED (925664220) Appointed |
| 09/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Sean Andrew Eddie (915608459) has left the board |
| 04/02/2019 | Eddie Jordan (911527032) has left the board |
| 04/02/2019 | RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED (914203352) has left the board |
| 01/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/01/2016 | Change in Reg. Office |
| 05/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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