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 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.
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 |
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 |