06030392 LTD
Non-Trading
General Information
NAME
06030392 LTD
COMPANY NUMBER
06030392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
15/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2020
26/11/2024
ALIBABA INTERNATIONAL LTD
View all previous names
LONDON
SW6 7DT
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
Flat B 13 Dawes Road
London
SW6 7DT
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | James Gerard Leen (929741105) has left the board |
Credit Risk Overview
Want to learn more about 06030392 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 06030392 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 06030392 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 |
|---|---|---|---|---|
|
17/05/2007 - Present (17 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 35 |
View Report |
|
Director: 03/11/2008 - Present (16 years and 2 months) Secretary: 03/11/2008 - Present (16 years and 2 months) Born in Jan 1937 (age: 87) |
Active | Director&Secretary |
Current: 9 Past: 124 |
View Report |
|
15/12/2006 - Present (18years) 15/12/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 17/05/2007 - Present (17 years and 7 months) Secretary: 17/05/2007 - Present (17 years and 7 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
28/06/2022 - Present (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | James Gerard Leen (929741105) has left the board |
| 06/12/2023 | James Gerard Leen (929740019) has left the board |
| 27/06/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 30/06/2022 | New Company Secretary James Gerard Leen (929741105) Appointed |
| 30/06/2022 | New Board Member James Gerard Leen (929740019) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 09/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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