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09366922 LTD
Company is dissolved
General Information
NAME
09366922 LTD
COMPANY NUMBER
09366922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/05/2016
02/11/2016
DE FACTO 100 LIMITED
View all previous names
Previous Names
03/05/2016 02/11/2016 DE FACTO 100 LIMITED
24/12/2014 03/05/2016 FINANCIAL CLEARING HOUSE UK LIMITED
BIRMINGHAM
B8 2YL
66 Warren Road
Washwood Heath
Birmingham
West Midlands
B8 2YL
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 |
---|---|
Date: 26/12/2016 | Event: 2Y LIMITED (922021822) has left the board |
Date: 26/12/2016 | Event: New Board Member 2Y LIMITED (920624543) Appointed |
Date: 12/12/2016 | Event: Mohammed Taufiq Saif (920417905) has left the board |
Credit Risk Overview
Want to learn more about 09366922 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 09366922 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 09366922 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2014 - 07/09/2015 (8 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
24/12/2014 - 24/12/2014 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1998 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
21/10/2015 - 21/10/2015 (0 months) Born in Oct 1999 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 26/12/2016 | Event: 2Y LIMITED (922021822) has left the board |
Date: 26/12/2016 | Event: New Board Member 2Y LIMITED (920624543) Appointed |
Date: 12/12/2016 | Event: Mohammed Taufiq Saif (920417905) has left the board |
Date: 12/12/2016 | Event: New Board Member 2Y LIMITED (922021822) Appointed |
Date: 14/09/2016 | Event: Change in Reg. Office |
Date: 21/01/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: Change in Reg. Office |
Date: 19/01/2016 | Event: New Board Member Mohammed Taufiq Saif (920417905) Appointed |
Date: 19/01/2016 | Event: ABU DHABI (919369760) has left the board |
Date: 19/01/2016 | Event: Mohammed Fahim Saif (919819365) has left the board |
Date: 09/09/2015 | Event: New Board Member Mohammed Fahim Saif (919819365) Appointed |
Date: 09/09/2015 | Event: Saif Uddin (918239621) has left the board |
Date: 15/04/2015 | Event: Change in Reg. Office |
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