CAVES DIRECTS LTD
Company is dissolved
General Information
NAME
CAVES DIRECTS LTD
COMPANY NUMBER
03814903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5134 -
Wholesale of alcohol and other drinks
INCORPORATION DATE
27/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2007
ACCOUNTS MADE UP TO
31/07/2007
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PREVIOUS NAMES
27/07/1999
26/05/2005
ASSENHEIM'S LIMITED
BOW LONDON
E3 5SS
Unit 10
10 Royal Victor Place
Old Ford Road
London
E3 5SS
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 |
|---|---|
| 27/09/2023 | New Board Member Noel Brady (909006324) Appointed |
Credit Risk Overview
Want to learn more about CAVES DIRECTS LTD?
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 CAVES DIRECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVES DIRECTS LTD?
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 Dec 1951 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Director: 27/07/1999 - 01/08/2005 (6years) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
01/08/2005 - 19/01/2009 (3 years and 5 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 15 |
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 |
|---|---|
| 27/09/2023 | New Board Member Noel Brady (909006324) Appointed |
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