ARQAAM CAPITAL (UK) LIMITED - LONDON


Overview

ARQAAM CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARQAAM CAPITAL (UK) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318744.

ARQAAM CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIAD MELITI Aug 1974 British Director 2004-12-22 CURRENT
MR DENNIS DAVID WIJSMULLER Nov 1970 Dutch Director 2004-12-22 CURRENT
HAMID REZA RASHIDMANESH British Secretary 2007-04-23 CURRENT
BUYVIEW LTD Corporate Nominee Director 2004-12-21 UNTIL 2004-12-22 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-12-21 UNTIL 2004-12-22 RESIGNED
ISRAA AL BAYAA Aug 1971 British Director 2004-12-22 UNTIL 2005-08-18 RESIGNED
SALAHEDDIN MOHAMED MUSSA Jul 1960 British Director 2004-12-22 UNTIL 2007-08-29 RESIGNED
MR DENNIS DAVID WIJSMULLER Nov 1970 Dutch Secretary 2004-12-22 UNTIL 2007-02-05 RESIGNED
WILLEM BARALT Nov 1968 Dutch Cuban Director 2005-12-01 UNTIL 2008-01-09 RESIGNED
HALAND INTERNATIONAL INVESTMENTS INC Secretary 2007-02-05 UNTIL 2007-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqaam Capital Limited 2016-04-06 Grand Cayman   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOTRA LTD LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
117 ELGIN AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
TDM GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
MONTROSE DESIGN AND INTERIORS LTD. Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CHESTERTON UK SERVICES LIMITED LONDON ENGLAND Active GROUP 68310 - Real estate agencies
C G L ACQUISITIONS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MERCANTILE REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELLINGTONS DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASI PROTECT LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TDM BUSINESS SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WELLINGTONS ESTATE AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
FARLEYS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
PRESTIGE EA LIMITED BRISTOL Dissolved... FULL 68310 - Real estate agencies
WORLD FOR LIBYA LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
WORLD FOR LIBYA CONSULTANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MONTROSE REFURBISHMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARQAAM CAPITAL (UK) LIMITED 2018-09-26 31-12-2017 £117,487 equity
Abbreviated Company Accounts - ARQAAM CAPITAL (UK) LIMITED 2017-09-28 31-12-2016 £1,040 Cash £118,032 equity
Abbreviated Company Accounts - ARQAAM CAPITAL (UK) LIMITED 2015-10-31 30-06-2015 £895 Cash £131,576 equity
Abbreviated Company Accounts - ARQAAM CAPITAL (UK) LIMITED 2015-06-23 30-06-2014 £895 Cash £135,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW STAR INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
KITE LAKE CAPITAL MANAGEMENT LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MAGNA FINANCIAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WINVO LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
PYON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MODEL PRISONER THE MOVIE LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
1901 GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KITE LAKE CAPITAL MANAGEMENT (UK) LLP LONDON Active FULL None Supplied
ONE KNIGHTSBRIDGE CAPITAL LLP LONDON Active MICRO ENTITY None Supplied
GCW GENPAR LLP LONDON UNITED KINGDOM Active FULL None Supplied