INDIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
INDIA INVESTMENTS LIMITED
COMPANY NUMBER
02731933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
16/07/1992
24/10/2013
INDIA INVESTMENTS PUBLIC LIMITED COMPANY
LONDON
W10 5AT
Telephone: 02089699493
TPS: Yes
11 Middle Row
London
W10 5AT
Telephone: 89699493
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 |
|---|---|
| 07/03/2017 | Asha Bagayat (919912537) has left the board |
| 07/03/2017 | Manav Aggarwal (920905341) has left the board |
| 07/03/2017 | Pradeep Aggarwal (914997031) has left the board |
Credit Risk Overview
Want to learn more about INDIA INVESTMENTS 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 INDIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIA INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/1992 - 17/07/1992 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 196 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3011 |
View Report |
|
Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
17/07/1992 - 09/02/1994 (1 years and 6 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/06/1993 - 03/05/1995 (1 years and 10 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/03/2017 | Asha Bagayat (919912537) has left the board |
| 07/03/2017 | Manav Aggarwal (920905341) has left the board |
| 07/03/2017 | Pradeep Aggarwal (914997031) has left the board |
| 07/03/2017 | Sapna Aggarwal (914996993) has left the board |
| 29/12/2016 | New Board Member Suresh Kumar Gupta (902473509) Appointed |
| 21/12/2016 | Suresh Kumar Gupta (902473509) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Sapna Aggarwal (914996993) Appointed |
| 16/06/2016 | New Board Member Pradeep Aggarwal (914997031) Appointed |
| 16/06/2016 | New Board Member Manav Aggarwal (920905341) Appointed |
| 29/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | Bharat Kumar Gupta (904342676) has left the board |
| 08/07/2015 | New Board Member Asha Gupta Bagayat (919912537) Appointed |
| 08/07/2015 | New Board Member Devavratt Dilip Bagayat (919909325) Appointed |
| 07/04/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 11/07/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | Asha Gupta (903955529) has left the board |
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