FREEPORT (NOMINEE 5) LIMITED
Company is dissolved
General Information
NAME
FREEPORT (NOMINEE 5) LIMITED
COMPANY NUMBER
02787094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/1993
(31 years and 10 months old)
WEBSITE
HORNSEAFREEPORT.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
19/03/1993
25/05/2004
HORNSEA FREEPORT LIMITED
View all previous names
LONDON
SE1 2RT
Pwc 7 More London
Riverside
London
SE1 2RT
SE1 2RT
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 |
|---|---|
| 28/10/2024 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 21/10/2014 | Hafiz Mohamed Ali (916003705) has left the board |
Credit Risk Overview
Want to learn more about FREEPORT (NOMINEE 5) 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 FREEPORT (NOMINEE 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREEPORT (NOMINEE 5) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
11/02/1993 - 25/07/1994 (1 years and 5 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 84 |
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 |
|---|---|
| 28/10/2024 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 21/10/2014 | Hafiz Mohamed Ali (916003705) has left the board |
| 26/09/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 20/09/2013 | New Board Member Hafiz Mohamed Ali (916003705) Appointed |
| 04/09/2013 | Robert Edward Hodges (909226580) has left the board |
| 04/09/2013 | New Board Member Matthew Lo Russo (918044480) Appointed |
| 04/09/2013 | Eric Sasson (913339270) has left the board |
| 04/09/2013 | Robert Charles Konigsberg (915752795) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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