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Salonica Capital Limited

Documents

Total Documents40
Total Pages159

Filing History

13 January 2021Full accounts made up to 31 March 2020
3 December 2020Confirmation statement made on 5 October 2020 with updates
24 September 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 65,100
8 August 2020Registered office address changed from Level 4, 12 st. George Street Mayfair London W1S 2FB England to 12 st. George Street Level 4 London W1S 2FB on 8 August 2020
8 August 2020Director's details changed for Mr Othman Shoukat Majid on 7 August 2020
8 August 2020Registered office address changed from Level 4 st. George Street London W1S 2FB England to Level 4, 12 st. George Street Mayfair London W1S 2FB on 8 August 2020
8 August 2020Director's details changed for Mr Wasid Raja on 7 August 2020
8 August 2020Director's details changed for Mrs Ayesha Qureshi on 7 August 2020
7 August 2020Registered office address changed from Level 3, 57 Grosvenor Street London W1K 3JA England to Level 4 st. George Street London W1S 2FB on 7 August 2020
7 August 2020Director's details changed for Mr Othman Shoukat Majid on 7 August 2020
7 August 2020Director's details changed for Mrs Ayesha Qureshi on 7 August 2020
7 August 2020Director's details changed for Mr Wasid Raja on 7 August 2020
19 December 2019Full accounts made up to 31 March 2019
8 November 2019Director's details changed for Mr Wasid Raja on 1 November 2019
8 November 2019Confirmation statement made on 5 October 2019 with no updates
8 November 2019Director's details changed for Mr Othman Shoukat Majid on 1 November 2019
8 November 2019Director's details changed for Mrs Ayesha Qureshi on 1 November 2019
18 December 2018Full accounts made up to 31 March 2018
9 October 2018Confirmation statement made on 5 October 2018 with updates
9 March 2018Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Level 3, 57 Grosvenor Street London W1K 3JA on 9 March 2018
2 January 2018Statement of capital following an allotment of shares on 2 January 2018
  • GBP 50,100
2 January 2018Statement of capital following an allotment of shares on 2 January 2018
  • GBP 50,100
19 October 2017Confirmation statement made on 5 October 2017 with no updates
19 October 2017Confirmation statement made on 5 October 2017 with no updates
8 July 2017Micro company accounts made up to 31 March 2017
8 July 2017Micro company accounts made up to 31 March 2017
16 February 2017Current accounting period extended from 31 October 2016 to 31 March 2017
16 February 2017Current accounting period extended from 31 October 2016 to 31 March 2017
12 December 2016Confirmation statement made on 5 October 2016 with updates
12 December 2016Confirmation statement made on 5 October 2016 with updates
4 April 2016Company name changed the levant mercantile company LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
4 April 2016Company name changed the levant mercantile company LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
3 April 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 April 2016
3 April 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 3 April 2016
29 March 2016Appointment of Mr Othman Shoukat Majid as a director on 29 March 2016
29 March 2016Appointment of Mr Othman Shoukat Majid as a director on 29 March 2016
25 March 2016Appointment of Mr Wasid Raja as a director on 25 March 2016
25 March 2016Appointment of Mr Wasid Raja as a director on 25 March 2016
6 October 2015Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
6 October 2015Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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