CASE FILE: 04270797 LIMITED
In Administration
General Information
NAME
CASE FILE: 04270797 LIMITED
COMPANY NUMBER
04270797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
29/08/2001
09/07/2015
PICKWICK (DULWICH) LIMITED
View all previous names
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London WC1H 9HR
London
WC1H 9HR
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 |
|---|---|
| 13/08/2015 | Change in Reg. Office |
| 23/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CASE FILE: 04270797 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 CASE FILE: 04270797 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASE FILE: 04270797 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 |
|---|---|---|---|---|
|
15/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 101 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
21/08/2001 - 15/10/2007 (6 years and 1 months) Born in Jan 1954 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 13/08/2015 | Change in Reg. Office |
| 23/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 10/07/2013 | New Board Member Paolo Ulivi (911149158) Appointed |
| 09/07/2013 | Paolo Ulivi (911149158) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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