355 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
355 INVESTMENTS LIMITED
COMPANY NUMBER
08161653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 1SZ
107 Station Street
BURTON-ON-TRENT
DE14 1SZ
6th Floor
22-25 Eastcastle Street
London
W1W 8DE
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Gonzalo Molla Villanueva (911028833) has left the board |
| 20/08/2024 | New Board Member Nicholas Charalambous (907070568) Appointed |
Credit Risk Overview
Want to learn more about 355 INVESTMENTS 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 355 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 355 INVESTMENTS 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 |
|---|---|---|---|---|
|
14/08/2024 - Present (4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 16 Past: 44 |
View Report |
|
30/07/2012 - Present (12 years and 4 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
30/07/2012 - Present (12 years and 4 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Gonzalo Molla Villanueva (911028833) has left the board |
| 20/08/2024 | New Board Member Nicholas Charalambous (907070568) Appointed |
| 20/08/2024 | Gonzalo Molla Villanueva (911028833) has left the board |
| 20/08/2024 | New Board Member Nicholas Charalambous (907070568) Appointed |
| 28/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 01/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/09/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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