CUMBERLAND NOMINEES LIMITED
Company is dissolved
General Information
NAME
CUMBERLAND NOMINEES LIMITED
COMPANY NUMBER
02948512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
14/07/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2008
ACCOUNTS MADE UP TO
31/07/2007
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PREVIOUS NAMES
14/07/1994
09/08/1994
SPEED 4425 LIMITED
LONDON
W1H 7AL
c/o Woolf Simmonds
Suite 2 3rd Floor
1 Great Cumberland Place
London
W1H 7AL
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 |
|---|---|
| 11/12/2024 | New Board Member William Frank Clifton Simmonds (904020028) Appointed |
| 03/10/2024 | New Board Member William Frank Clifton Simmonds (904020028) Appointed |
| 17/01/2024 | New Board Member Nicholas Paul Woolf (906304940) Appointed |
Credit Risk Overview
Want to learn more about CUMBERLAND NOMINEES 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 CUMBERLAND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBERLAND NOMINEES 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 | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
26/07/1994 - 12/03/1999 (4 years and 7 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 11/12/2024 | New Board Member William Frank Clifton Simmonds (904020028) Appointed |
| 03/10/2024 | New Board Member William Frank Clifton Simmonds (904020028) Appointed |
| 17/01/2024 | New Board Member Nicholas Paul Woolf (906304940) Appointed |
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