CLEARWATER-ABUJA LTD
Company is dissolved
General Information
NAME
CLEARWATER-ABUJA LTD
COMPANY NUMBER
09298919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8ED
8B Accommodation Road
London
NW11 8ED
Credit Risk Overview
Want to learn more about CLEARWATER-ABUJA 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 |
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 |
|---|---|
| 14/12/2023 | New Board Member Khalil Luheshi (918435694) Appointed |
| 21/09/2023 | New Board Member Ronald Dvorkin (903844520) Appointed |
| 24/03/2023 | New Board Member Ronald Dvorkin (903844520) Appointed |
Credit Risk Overview
Want to learn more about CLEARWATER-ABUJA 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 CLEARWATER-ABUJA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER-ABUJA 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 1948 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 14/12/2023 | New Board Member Khalil Luheshi (918435694) Appointed |
| 21/09/2023 | New Board Member Ronald Dvorkin (903844520) Appointed |
| 24/03/2023 | New Board Member Ronald Dvorkin (903844520) Appointed |
| 25/02/2015 | New Board Member Graham John MacLeod (906066878) Appointed |
| 25/02/2015 | Graham John MacLeod (919500199) has left the board |
| 23/02/2015 | New Board Member Nicole Laraine Brown (919174242) Appointed |
| 23/02/2015 | Nicole Brown (919500186) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 17/02/2015 | New Board Member Graham John MacLeod (919500199) Appointed |
| 17/02/2015 | New Board Member Khalil Luheshi (918435694) Appointed |
| 17/02/2015 | New Board Member Nicole Brown (919500186) Appointed |
| 17/11/2014 | New Board Member Paul David Fabian (912361632) Appointed |
| 17/11/2014 | Paul David Fabian (919242043) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
