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Arqaam Capital (UK) Limited

Arqaam Capital (UK) Limited is a dissolved company incorporated on 21 December 2004 with the registered office located in London, Greater London. Arqaam Capital (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
05318744
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Arqaam Capital (UK) Limited
Contact Update Details
Address
1 Knightsbridge Green
Level 9
London
SW1X 7QA
England
Same address for the past 8 years
Telephone
02078871944
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dennis David Wijsmuller
Director • Dutch • Lives in United Arab Emirates • Born in Nov 1970
Mr Riad Meliti
Director • British • Lives in United Arab Emirates • Born in Aug 1974
Hamid Reza Rashidmanesh
Secretary • British
Arqaam Capital Limited
PSC
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Mutual Companies
Montrose Refurbishments Limited
Dennis David Wijsmuller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.49K
Decreased by £545 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£117.49K
Decreased by £545 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 28 May 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Micro Accounts Submitted
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Dec 2017
Small Accounts Submitted
8 Years Ago on 27 Sep 2017
Registered Address Changed
8 Years Ago on 25 Jan 2017
Confirmation Submitted
8 Years Ago on 15 Jan 2017
Registered Address Changed
8 Years Ago on 15 Jan 2017
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Accounting Period Extended
10 Years Ago on 10 Nov 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Micro company accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Confirmation statement made on 21 December 2017 with no updates
Submitted on 25 Dec 2017
Total exemption small company accounts made up to 31 December 2016
Submitted on 27 Sep 2017
Registered office address changed from Knightsbridge Green Level 9 1 Knightsbridge Green London SW1X 7NE England to 1 Knightsbridge Green Level 9 London SW1X 7QA on 25 January 2017
Submitted on 25 Jan 2017
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to Knightsbridge Green Level 9 1 Knightsbridge Green London SW1X 7NE on 15 January 2017
Submitted on 15 Jan 2017
Confirmation statement made on 21 December 2016 with updates
Submitted on 15 Jan 2017
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 27 Jan 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
Submitted on 10 Nov 2015
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Repayment History
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