CHEMINEE LIMITED
Company is dissolved
General Information
NAME
CHEMINEE LIMITED
COMPANY NUMBER
03230058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7012 -
Buying & sell own real estate
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1V 7LP
c/o Newhaven Group
40 Gerrard Street
London
W1V 7LP
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 |
|---|---|
| 01/02/2024 | New Board Member NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED (910758650) Appointed |
| 01/02/2024 | New Board Member NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED (910758651) Appointed |
Credit Risk Overview
Want to learn more about CHEMINEE 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 CHEMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMINEE 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 |
|---|---|---|---|---|
|
26/07/1996 - 21/11/1996 (3 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 219 |
View Report |
|
26/07/1996 - 19/03/2004 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 01/02/2024 | New Board Member NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED (910758650) Appointed |
| 01/02/2024 | New Board Member NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED (910758651) Appointed |
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