AJIIL CAPITAL NOMINEES LTD
16 BERKELEY STREET, LONDON W1J 8DZ- Dissolved
- Private Limited Company
- Company No. 11282351
- Last Updated: 28 Jun 2021
Company Profile
AJIIL CAPITAL NOMINEES LTD was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in LONDON. AJIIL CAPITAL NOMINEES LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 6 months and 15 days.
| Name | AJIIL CAPITAL NOMINEES LTD |
|---|---|
| Company number | 11282351 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caspian Data Lake Limited 7 Pearson Square, W1T 3BP |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 May 2020 |
Mortgages
No mortgages have been registered against AJIIL CAPITAL NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AJIIL CAPITAL NOMINEES LTD | 29 Mar 2018 |
| AJIIL LIMITED | 14 May 2019 |