TRAMONTANA CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

10227096

Incorporation date

11/06/2016

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/06/2016)

12/04/2022

Final Gazette dissolved via compulsory strike-off

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14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2019

Appointment of Emilio De Navasques as a director on 2018-11-28

View PDF (2 pages)

20/11/2019

Appointment of Mr Rafael Benjumea as a director on 2018-11-28

View PDF (2 pages)

19/11/2019

Termination of appointment of Antonio Tunon Merino as a director on 2018-11-07

View PDF (1 pages)

19/11/2019

Termination of appointment of Andrew Thomas Schemmel as a director on 2018-11-07

View PDF (1 pages)

07/01/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (8 pages)

29/11/2018

Termination of appointment of Timothy Cosulich as a director on 2018-11-28

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

28/11/2018

Termination of appointment of Stefano Abate as a director on 2018-11-28

View PDF (1 pages)

09/03/2018

Micro company accounts made up to 2017-06-30

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30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

22/11/2016

Resolutions

View PDF (2 pages)

22/11/2016

Statement of directors in accordance with reduction of capital following redenomination

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22/11/2016

Reduction of capital following redenomination. Statement of capital on 2016-11-22

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14/11/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

14/11/2016

Redenomination of shares. Statement of capital 2016-09-30

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10/11/2016

Appointment of Gonzalo Pena Oriol as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Andrew Schemmel as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Luiz Vasquez Antas as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Stefano Abate as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Antonio Tunon Merino as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Alvaro Arguelles Armada as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Timothy Cosulich as a director on 2016-09-28

View PDF (3 pages)

10/11/2016

Appointment of Saray Munoz Rico as a director on 2016-09-28

View PDF (3 pages)

11/06/2016

Incorporation

View PDF (7 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Micro Entity

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Abate, Stefano	Director	28/09/2016 - 28/11/2018	-
Rico, Saray Munoz	Director	28/09/2016 - Present	-
Oriol, Gonzalo Pena	Director	28/09/2016 - Present	-
Olaso Escoriaza, Javier	Director	11/06/2016 - Present	-
Benjumea, Rafael	Director	28/11/2018 - Present	-

Persons with Significant Control

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

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Description

About TRAMONTANA CAPITAL PARTNERS LIMITED

TRAMONTANA CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 11/06/2016 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAMONTANA CAPITAL PARTNERS LIMITED?

TRAMONTANA CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 11/06/2016 and dissolved on 12/04/2022.

Where is TRAMONTANA CAPITAL PARTNERS LIMITED located?

TRAMONTANA CAPITAL PARTNERS LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does TRAMONTANA CAPITAL PARTNERS LIMITED do?

TRAMONTANA CAPITAL PARTNERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRAMONTANA CAPITAL PARTNERS LIMITED?

The latest filing was on 12/04/2022: Final Gazette dissolved via compulsory strike-off.