LINEBUSH III HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LINEBUSH III HOLDINGS LIMITED
COMPANY NUMBER
05139610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2016
ACCOUNTS MADE UP TO
27/02/2016
KEEP INFORMED
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PREVIOUS NAMES
27/05/2004
27/07/2004
EVER 2396 LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 22/05/2024 | New Board Member Mark Benjamin Williams (920824471) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 05/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LINEBUSH III HOLDINGS 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 LINEBUSH III HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEBUSH III HOLDINGS 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 | Director |
Current: 82 Past: 779 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 106 Past: 740 |
View Report |
|
Director: 08/03/2005 - 19/03/2011 (6years) Secretary: 08/03/2005 - 19/03/2011 (6years) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 27 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 7 Past: 40 |
View Report |
|
08/03/2005 - 19/03/2011 (6years) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 22/05/2024 | New Board Member Mark Benjamin Williams (920824471) Appointed |
| 22/05/2024 | New Board Member Mark Edward Everitt (910752983) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 03/04/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 28/03/2017 | Andrew Paul King (920024697) has left the board |
| 28/03/2017 | Tracey Clements (919810255) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 15/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 27/05/2016 | Mark Benjamin Williams (920824589) has left the board |
| 27/05/2016 | New Board Member Mark Benjamin Williams (920824471) Appointed |
| 20/05/2016 | New Board Member Mark Benjamin Williams (920824589) Appointed |
| 19/04/2016 | New Board Member Tracey Clements (919810255) Appointed |
| 14/03/2016 | Anthony William Reed (916054496) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917535294) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917535294) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Andrew King (920024697) Appointed |
| 09/06/2015 | New Annual Return filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 12/09/2013 | Neil Trevor Bytheway (916063714) has left the board |
| 12/09/2013 | New Board Member TESCO SERVICES LIMITED (917535294) Appointed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 16/11/2012 | New Accounts filed |
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