THE AFRICAN LAKES CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
THE AFRICAN LAKES CORPORATION LIMITED
COMPANY NUMBER
06025765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/12/2006
16/05/2007
MOFO THREE LIMITED
BECKENHAM
BR3 1HG
1 Brook Court Blakeney Road
Beckenham
BR3 1HG
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 |
|---|---|---|
| BALMORE INVESTORS INC | N/A | N/A |
| THE AFRICAN LAKES CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AFRICAN LAKES CORPORATION 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 THE AFRICAN LAKES CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AFRICAN LAKES CORPORATION 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 |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
12/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 193 |
View Report |
|
30/04/2007 - 13/02/2013 (5 years and 9 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORE INVESTORS INC | N/A | N/A |
| THE AFRICAN LAKES CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | Ramesh Patel (918653768) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Elie El Kalaany (926418982) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 15/03/2018 | New Company Secretary GIBRO SECRETARIES LIMITED (924414294) Appointed |
| 08/03/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/01/2016 | Stephen Douglas Price (917627161) has left the board |
| 13/01/2016 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Ramesh Patel (918653768) Appointed |
| 07/04/2014 | Stephen Douglas Price (917625071) has left the board |
| 14/01/2014 | New Annual Return filed |
| 05/03/2013 | Donald Roderick MacKenzie (912287901) has left the board |
| 05/03/2013 | New Board Member Stephen Douglas Price (917625071) Appointed |
| 05/03/2013 | Change in Reg. Office |
| 28/02/2013 | Donald Roderick MacKenzie (912287901) has left the board |
| 26/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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