BINDI (LONDON) LIMITED
Non-Trading
General Information
NAME
BINDI (LONDON) LIMITED
COMPANY NUMBER
03002325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/1994
(30years old)
WEBSITE
ticco.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AW
Lynwood House
373-375 Station Road
HARROW
HA1 2AW
Unit 3
Village House
Leyton Industrial Village Argall Av
London
E10 7QP
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/06/2024 | Tony Hamed (925162157) has left the board |
| 17/04/2024 | Deborah Stacy Bell (930318073) has left the board |
Credit Risk Overview
Want to learn more about BINDI (LONDON) 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 BINDI (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BINDI (LONDON) 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 |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Apr 2005 (age: 19) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/06/2024 | Tony Hamed (925162157) has left the board |
| 17/04/2024 | Deborah Stacy Bell (930318073) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Zane McLeod (930812435) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Annabel Philippa Peliwan (930318099) Appointed |
| 14/12/2022 | New Board Member Deborah Stacy Bell (930318073) Appointed |
| 14/12/2022 | New Board Member Derek Charles Rawlings (930318084) Appointed |
| 24/11/2022 | New Accounts filed |
| 19/08/2022 | New Board Member Leyla Wynne Hamed-Mcleod (929918976) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 17/03/2020 | Mohamed Saleh Hafize (906041729) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 03/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 12/11/2018 | Change in Reg. Office |
| 23/10/2018 | Mona Hamed (911385292) has left the board |
| 23/10/2018 | New Board Member Tony Hamed (925162157) Appointed |
| 14/05/2018 | Leyla Wynne Hamed (909940689) has left the board |
| 14/05/2018 | New Board Member Mohamed Saleh Hafize (906041729) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 03/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 17/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 26/11/2014 | Said Abdel Fattah Hamed (910082867) has left the board |
| 21/12/2013 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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