INDEPTH INVESTIGATIONS LTD
Company is dissolved
General Information
NAME
INDEPTH INVESTIGATIONS LTD
COMPANY NUMBER
09202327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2016
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 7WB
Wellington Way
Airfield Business Park
Market Harborough
Leicestershire
LE16 7WB
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 |
|---|---|
| 01/07/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDEPTH INVESTIGATIONS 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 INDEPTH INVESTIGATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPTH INVESTIGATIONS 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 Jan 1950 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 01/07/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/09/2014 | New Board Member Daniel Martin Mannix (907728969) Appointed |
| 15/09/2014 | Daniel Mannix (919065277) has left the board |
| 06/09/2014 | New Board Member Daniel Mannix (919065277) Appointed |
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