E-INVESTEC LIMITED
Company is dissolved
General Information
NAME
E-INVESTEC LIMITED
COMPANY NUMBER
05539801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2005
23/08/2008
BREAKTHROUGH GLOBAL LIMITED
LONDON
NW6 3BT
Telephone: 02087474061
TPS: No
Suite F 1 -3 Canfield Place
London
NW6 3BT
Telephone: 87474061
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 |
|---|---|
| 12/12/2024 | New Company Secretary Brian Brake (907413685) Appointed |
| 26/09/2024 | New Company Secretary Brian Brake (907413685) Appointed |
| 04/06/2024 | New Company Secretary Brian Brake (907413685) Appointed |
Credit Risk Overview
Want to learn more about E-INVESTEC 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 E-INVESTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-INVESTEC 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: 181 Past: 128177 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 135 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 12/12/2024 | New Company Secretary Brian Brake (907413685) Appointed |
| 26/09/2024 | New Company Secretary Brian Brake (907413685) Appointed |
| 04/06/2024 | New Company Secretary Brian Brake (907413685) Appointed |
| 14/03/2024 | New Company Secretary Brian Brake (907413685) Appointed |
| 25/08/2023 | New Company Secretary Brian Brake (907413685) Appointed |
| 23/08/2023 | New Company Secretary Brian Brake (907413685) Appointed |
| 29/06/2023 | New Company Secretary Brian Brake (907413685) Appointed |
| 15/05/2023 | New Company Secretary Brian Brake (907413685) Appointed |
| 17/03/2020 | New Board Member Brian Brake (907413685) Appointed |
| 17/03/2020 | New Board Member Louis Vernon De Silva (907448043) Appointed |
| 20/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 24/10/2014 | John Christopher Turner (903409284) has left the board |
| 24/10/2014 | Richard Meredith Barker (918098208) has left the board |
| 24/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 04/09/2013 | New Board Member Richard Meredith Barker (918098208) Appointed |
| 29/07/2013 | New Accounts filed |
| 21/03/2013 | New Board Member John Christopher Turner (903409284) Appointed |
| 11/09/2012 | New Annual Return filed |
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