DARDANIA CAPITAL LIMITED
LONDON DARDANIA RESOURCES LIMITED ZODIAC RESOURCES UK LIMITED

Hellopages » Greater London » Westminster » SW1V 2BQ

Company number 07783437
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address O C RIFAAT, 93 BELGRAVE ROAD, LONDON, SW1V 2BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 30 December 2016 GBP 2,150 ; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of DARDANIA CAPITAL LIMITED are www.dardaniacapital.co.uk, and www.dardania-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dardania Capital Limited is a Private Limited Company. The company registration number is 07783437. Dardania Capital Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Dardania Capital Limited is O C Rifaat 93 Belgrave Road London Sw1v 2bq. . RIFAAT, Osman Cherif is a Secretary of the company. RIFAAT, Osman Cherif is a Director of the company. Secretary AZAR, Haim has been resigned. Secretary RIFAAT, Osman Cherif has been resigned. Director AUTERI, Sebastiano has been resigned. Director AZAR, Haim has been resigned. Director PLENTY, Keith Charles has been resigned. Director RIFAAT, Osman Cherif has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RIFAAT, Osman Cherif
Appointed Date: 06 February 2015
Director
RIFAAT, Osman Cherif
Appointed Date: 06 February 2015
54 years old

Resigned Directors

Secretary
AZAR, Haim
Resigned: 06 February 2015
Appointed Date: 30 October 2014
Secretary
RIFAAT, Osman Cherif
Resigned: 30 October 2014
Appointed Date: 22 September 2011
Director
AUTERI, Sebastiano
Resigned: 01 October 2014
Appointed Date: 20 August 2014
77 years old
Director
AZAR, Haim
Resigned: 06 February 2015
Appointed Date: 28 October 2014
69 years old
Director
PLENTY, Keith Charles
Resigned: 01 October 2014
Appointed Date: 20 August 2014
66 years old
Director
RIFAAT, Osman Cherif
Resigned: 14 December 2014
Appointed Date: 22 September 2011
54 years old

Persons With Significant Control

Mr Osman Cherif Rifaat
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DARDANIA CAPITAL LIMITED Events

13 Jan 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 2,150
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
09 Feb 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,000
...
... and 31 more events
10 Feb 2012
Resolutions
  • RES13 ‐ Change registered office address 01/02/2012
10 Feb 2012
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 10 February 2012
08 Feb 2012
Company name changed zodiac resources uk LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-01
08 Feb 2012
Change of name notice
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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