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 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.
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 |
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 |