AMERINDO TRADING LIMITED
Company is dissolved
General Information
NAME
AMERINDO TRADING LIMITED
COMPANY NUMBER
03969153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
10/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2005
ACCOUNTS MADE UP TO
28/02/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/04/2000
15/06/2000
PRECIS (1878) LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 04/11/2024 | New Board Member Martin Gregory Smith (903555248) Appointed |
| 22/10/2024 | New Board Member Robert Alexander Hammond Chambers (908621511) Appointed |
| 24/04/2024 | New Board Member Martin Gregory Smith (903555248) Appointed |
Credit Risk Overview
Want to learn more about AMERINDO TRADING 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 AMERINDO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERINDO TRADING 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: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
|
14/06/2000 - 09/07/2004 (4years) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 7 Past: 56 |
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 |
|---|---|
| 04/11/2024 | New Board Member Martin Gregory Smith (903555248) Appointed |
| 22/10/2024 | New Board Member Robert Alexander Hammond Chambers (908621511) Appointed |
| 24/04/2024 | New Board Member Martin Gregory Smith (903555248) Appointed |
| 25/01/2024 | New Board Member Martin Gregory Smith (903555248) Appointed |
| 24/05/2023 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 17/05/2023 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 11/04/2016 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 11/04/2016 | PHOENIX ADMINISTRATION SERVICES LTD (906556519) has left the board |
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