LOCARNO CAPITAL MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

14219255

Incorporation date

06/07/2022

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/2023)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

07/12/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

14/05/2024

Termination of appointment of Arjan Gian Bansal as a director on 2024-05-14

View PDF (1 pages)

01/09/2023

Cessation of Shofi Miah as a person with significant control on 2023-09-01

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

16/06/2023

Cessation of Muhammed Farooq as a person with significant control on 2023-05-17

View PDF (1 pages)

16/06/2023

Termination of appointment of Muhammed Farooq as a director on 2023-06-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

05/07/2025

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farooq, Muhammed	Director	06/07/2022 - 15/06/2023	2
Miah, Shofi	Director	06/07/2022 - Present	-
Mr Arjan Gian Bansal	Director	06/07/2022 - 14/05/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOCARNO CAPITAL MANAGEMENT LTD

LOCARNO CAPITAL MANAGEMENT LTD is an(a) Dissolved company incorporated on 06/07/2022 with the registered office located at 125 Grestone Avenue, Birmingham B20 1ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCARNO CAPITAL MANAGEMENT LTD?

LOCARNO CAPITAL MANAGEMENT LTD is currently Dissolved. It was registered on 06/07/2022 and dissolved on 29/04/2025.

Where is LOCARNO CAPITAL MANAGEMENT LTD located?

LOCARNO CAPITAL MANAGEMENT LTD is registered at 125 Grestone Avenue, Birmingham B20 1ND.

What does LOCARNO CAPITAL MANAGEMENT LTD do?

LOCARNO CAPITAL MANAGEMENT LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LOCARNO CAPITAL MANAGEMENT LTD?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.