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 - LONDON

This company is listed in the following categories:
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)
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

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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

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