EB-5 INVESTMENTS LTD
Company is dissolved
General Information
NAME
EB-5 INVESTMENTS LTD
COMPANY NUMBER
04803571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
18/06/2003
10/04/2013
ROBINSON O'CONNELL LIMITED
ESSEX
SS4 1AJ
26-28 West Street
ROCHFORD
SS4 1AJ
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 |
|---|---|
| 01/04/2018 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EB-5 INVESTMENTS 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 EB-5 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EB-5 INVESTMENTS 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 N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Nov 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 01/04/2018 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 15/11/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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