ALLIANCE ONE TOBACCO LIMITED
Company is dissolved
General Information
NAME
ALLIANCE ONE TOBACCO LIMITED
COMPANY NUMBER
01745260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
10/08/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2009
ACCOUNTS MADE UP TO
31/03/2009
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PREVIOUS NAMES
18/09/1995
30/08/2005
DIMON LIMITED
View all previous names
LONDON
W1U 6JT
11th Floor 66 Chiltern Street
London
W1U 6JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Luis Jose Azua Brea (913344592) Appointed |
| 05/12/2024 | New Board Member Joan Teresa Goulden (914759001) Appointed |
| 05/12/2024 | New Board Member Jose Maria Costa Garcia (910657525) Appointed |
Credit Risk Overview
Want to learn more about ALLIANCE ONE TOBACCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE ONE TOBACCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE ONE TOBACCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1991 - 30/06/1997 (5 years and 6 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/12/1991 - 01/12/1995 (3 years and 11 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/12/1991 - 06/04/1993 (1 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 97 |
View Report |
|
11/03/1993 - 24/09/1993 (6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Luis Jose Azua Brea (913344592) Appointed |
| 05/12/2024 | New Board Member Joan Teresa Goulden (914759001) Appointed |
| 05/12/2024 | New Board Member Jose Maria Costa Garcia (910657525) Appointed |
| 05/12/2024 | New Board Member Simon Mark Usher (915323794) Appointed |
| 05/12/2024 | New Board Member Carol May Hosier (901242939) Appointed |
| 04/10/2023 | New Board Member Joan Teresa Goulden (914759001) Appointed |
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