GREAT HEARTS LIMITED
In Liquidation
General Information
NAME
GREAT HEARTS LIMITED
COMPANY NUMBER
07896315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/01/2012
(13years old)
WEBSITE
www.greatheartsamerica.org
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 8HB
Flat 58
Kennet House
Church Street Estate
LONDON
NW8 8HB
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 |
|---|---|
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Syed Hashemi (928352336) has left the board |
| 12/09/2022 | Dalida Hashemi (928352366) has left the board |
Credit Risk Overview
Want to learn more about GREAT HEARTS 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 GREAT HEARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT HEARTS 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 |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2012 - 31/05/2012 (4 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/06/2012 - 31/01/2016 (3 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/2013 - 04/11/2013 (0 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2015 - 28/12/2017 (2years) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Syed Hashemi (928352336) has left the board |
| 12/09/2022 | Dalida Hashemi (928352366) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Company Secretary Seyd Hashemi (928352336) Appointed |
| 26/05/2021 | New Board Member Dalida Hashemi (928352366) Appointed |
| 09/04/2021 | New Accounts filed |
| 08/04/2021 | New Company Secretary Aref Akkash (928166499) Appointed |
| 08/04/2021 | New Company Secretary Aref Akkash (928166499) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 20/11/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Amin Joubali (925924709) Appointed |
| 05/06/2019 | Luay Alani (925894238) has left the board |
| 31/05/2019 | New Board Member Luay Alani (925894238) Appointed |
| 30/05/2019 | Hussain Mohamaad (925224668) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Amin Joubali (924180180) has left the board |
| 07/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Hussain Mohamaad (925224668) Appointed |
| 06/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Hussain Mohamaad (919695091) has left the board |
| 10/01/2018 | New Board Member Amin Joubali (924180180) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 24/02/2016 | Jaber Mohammed (917044548) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Hussain Mohamaad (919695091) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 13/11/2013 | Hussain Mohamaad (918246705) has left the board |
| 31/10/2013 | New Board Member Hussain Mohamaad (918246705) Appointed |
| 04/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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