ENIGMA GLOBAL HOLDINGS LTD
Company is dissolved
General Information
NAME
ENIGMA GLOBAL HOLDINGS LTD
COMPANY NUMBER
08635143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2019
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
02/08/2013
29/10/2019
PERSONAL RECORDS LTD
WARRINGTON
WA2 7NS
Unit 3 Buckley Street
Warrington
WA2 7NS
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 |
|---|---|
| 14/12/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Thomas Darren Mooney (912582368) Appointed |
| 26/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ENIGMA GLOBAL HOLDINGS 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 ENIGMA GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENIGMA GLOBAL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 85 Past: 4235 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
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 |
|---|---|
| 14/12/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Thomas Darren Mooney (912582368) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Simeon Michael Berry (926905827) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Heng Samuel (926384204) Appointed |
| 30/10/2019 | Bryan Anthony Thornton (915297524) has left the board |
| 30/10/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 24/09/2018 | Bryan Thornton (925036185) has left the board |
| 24/09/2018 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 18/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Peter Valiaits (923419653) has left the board |
| 17/09/2018 | New Board Member Bryan Thornton (925036185) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 08/08/2018 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Peter Valiaits (923419653) Appointed |
| 15/08/2017 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Peter Anthony Valaitis (907384636) has left the board |
| 11/08/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 09/08/2013 | New Board Member Peter Anthony Valaitis (907384636) Appointed |
| 09/08/2013 | Peter Valaitis (918028900) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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