ABERDEEN HARBOUR INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
ABERDEEN HARBOUR INVESTMENT COMPANY LIMITED
COMPANY NUMBER
04187345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
26/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2008
ACCOUNTS MADE UP TO
30/04/2007
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7LY
1st Floor 21 Knightsbridge
London
SW1X 7LY
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 |
|---|---|
| 05/12/2024 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 05/12/2024 | New Company Secretary Sean Carey (910366168) Appointed |
| 05/12/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN HARBOUR INVESTMENT COMPANY 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 ABERDEEN HARBOUR INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN HARBOUR INVESTMENT COMPANY 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 May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 184 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 44 |
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 |
|---|---|
| 05/12/2024 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 05/12/2024 | New Company Secretary Sean Carey (910366168) Appointed |
| 05/12/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 05/12/2024 | New Board Member SANTON CLOSE NOMINEES LIMITED (908431987) Appointed |
| 07/08/2024 | New Board Member Sean Carey (910366168) Appointed |
| 24/07/2024 | New Board Member Sean Carey (910366168) Appointed |
| 04/07/2024 | New Company Secretary Sean Carey (910366168) Appointed |
| 30/04/2024 | New Company Secretary Sean Carey (910366168) Appointed |
| 18/01/2024 | New Board Member SANTON CLOSE NOMINEES LIMITED (908431987) Appointed |
| 18/01/2024 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 18/01/2024 | New Company Secretary Sean Carey (910366168) Appointed |
| 18/01/2024 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 30/11/2023 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 23/11/2023 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 23/11/2023 | New Company Secretary Sean Carey (910366168) Appointed |
| 23/11/2023 | New Board Member SANTON MANAGEMENT LIMITED (908458439) Appointed |
| 23/11/2023 | New Board Member SANTON CLOSE NOMINEES LIMITED (908431987) Appointed |
| 31/08/2023 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 22/06/2023 | New Company Secretary FINANCIAL AND LEGAL SERVICES LIMITED (906302587) Appointed |
| 26/04/2023 | New Company Secretary Sean Carey (910366168) Appointed |
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