RIQUEZA CAPITAL TRADE FINANCE LIMITED
14A THE BROADWAY, WOODBRIDGE ROAD, GUILDFORD GU1 1DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12053025
- Last Updated: 01 May 2023
Company Profile
RIQUEZA CAPITAL TRADE FINANCE LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in GUILDFORD. RIQUEZA CAPITAL TRADE FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 5 years 4 months and 23 days.
| Name | RIQUEZA CAPITAL TRADE FINANCE LIMITED |
|---|---|
| Company number | 12053025 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14A THE BROADWAY WOODBRIDGE ROAD GUILDFORD GU1 1DY |
|---|---|
| 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 |
|---|---|
| Primadollar Operations Limited Onslow Street, GU1 4SY |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2023, (-532 days left) |
| Latest accounts | 28 August 2021 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIQUEZA CAPITAL TRADE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIQUEZA CAPITAL TRADE FINANCE LIMITED | 17 Jun 2019 |