SOUTHEAST UNICREDIT PARTNERS LTD - LONDON


Company Profile Company Filings

Overview

SOUTHEAST UNICREDIT PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOUTHEAST UNICREDIT PARTNERS LTD was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978642. The accounts status is DORMANT.

SOUTHEAST UNICREDIT PARTNERS LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

95 WILTON WOAD, SUITE 718
LONDON
SW1V 1BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2020 06/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZIAUR RAHMAN Feb 1991 British Director 2020-07-23 CURRENT
MR JOAQUIM MAGRO DE ALMEIDA Jan 1949 Portuguese Director 2017-09-23 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziaur Rahman 2020-07-23 2/1991 London   Significant influence or control
3a Business Consultors Llp 2017-09-23 - 2020-07-23 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTHEAST UNICREDIT PARTNERS LTD 2020-10-14 30-09-2020 £100 equity
Dormant Company Accounts - SOUTHEAST UNICREDIT PARTNERS LTD 2019-11-08 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - SOUTHEAST UNICREDIT PARTNERS LTD 2018-10-11 30-09-2018 £100 Cash £100 equity

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