DARDANIA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DARDANIA CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
DARDANIA CAPITAL LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783437. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DARDANIA CAPITAL LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783437. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DARDANIA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
O C RIFAAT
93 BELGRAVE ROAD
LONDON
SW1V 2BQ
This Company Originates in : United Kingdom
Previous trading names include:
DARDANIA RESOURCES LIMITED (until 17/10/2012)
DARDANIA RESOURCES LIMITED (until 17/10/2012)
ZODIAC RESOURCES UK LIMITED (until 08/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
O C RIFAAT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OSMAN CHERIF RIFAAT | Mar 1971 | British | Director | 2015-02-06 | CURRENT |
MR OSMAN CHERIF RIFAAT | Secretary | 2015-02-06 | CURRENT | ||
MR OSMAN CHERIF RIFAAT | Mar 1971 | British | Director | 2011-09-22 UNTIL 2014-12-14 | RESIGNED |
MR. KEITH CHARLES PLENTY | Feb 1959 | British | Director | 2014-08-20 UNTIL 2014-10-01 | RESIGNED |
MR HAIM AZAR | Feb 1956 | Central African Republic | Director | 2014-10-28 UNTIL 2015-02-06 | RESIGNED |
MR SEBASTIANO AUTERI | Mar 1948 | Australian | Director | 2014-08-20 UNTIL 2014-10-01 | RESIGNED |
MR OSMAN CHERIF RIFAAT | Secretary | 2011-09-22 UNTIL 2014-10-30 | RESIGNED | ||
MR HAIM AZAR | Secretary | 2014-10-30 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Osman Cherif Rifaat | 2016-04-06 | 3/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mr Osman Cherif Rifaat | 2016-04-06 | 3/1971 | London |
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 |
---|---|---|---|
Micro-entity Accounts - DARDANIA CAPITAL LIMITED | 2024-02-08 | 31-12-2023 | £83 equity |
Micro-entity Accounts - DARDANIA CAPITAL LIMITED | 2023-09-05 | 31-12-2022 | £114 equity |
Micro-entity Accounts - DARDANIA CAPITAL LIMITED | 2022-05-12 | 31-12-2021 | £95 equity |
Micro-entity Accounts - DARDANIA CAPITAL LIMITED | 2021-09-02 | 31-12-2020 | £56 equity |
Micro-entity Accounts - DARDANIA CAPITAL LIMITED | 2020-01-31 | 31-12-2019 | £43 equity |
Accounts Submission | 2019-09-26 | 31-12-2018 | £101 equity |
Accounts Submission | 2018-09-06 | 31-12-2017 | £94 equity |
Accounts filed on 31-12-2016 | 2017-01-14 | 31-12-2016 | £76 equity |
Accounts filed on 31-12-2015 | 2016-02-10 | 31-12-2015 | £68 equity |
DARDANIA CAPITAL LIMITED Accounts filed on 31-12-2014 | 2015-02-26 | 31-12-2014 | £1 Cash £-130 equity |