BANAMEX INVESTMENT LIMITED
Company is dissolved
General Information
NAME
BANAMEX INVESTMENT LIMITED
COMPANY NUMBER
02193936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
16/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
16/11/1987
09/02/1988
DIKAPPA (NUMBER 514) LIMITED
LONDON
EC4M 7QG
Banamex House
3 Creed Court
5 Ludgate Hill
London
EC4M 7QG
Telephone: 7827 6908
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about BANAMEX INVESTMENT 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 BANAMEX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANAMEX INVESTMENT 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 |
|---|---|---|---|---|
|
26/05/1992 - 15/06/1995 (3years) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/05/1992 - 24/07/1992 (1 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/1992 - 01/02/1993 (8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/1992 - 27/02/1997 (4 years and 9 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| Nothing to show | |
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