THABANI MLOTSHWA LTD
Company is dissolved
General Information
NAME
THABANI MLOTSHWA LTD
COMPANY NUMBER
10250188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
24/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
24/06/2016
16/01/2019
NURTURING KENT LTD
SOUTH YORKSHIRE
S60 2DH
Unit 22-23
Moorgate Croft Business Centre
South Grove
Rotherham, South Yorkshire
S60 2DH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/04/2020 | New Accounts filed |
| 15/04/2020 | Brian Mlotshwa (917243799) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THABANI MLOTSHWA 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 THABANI MLOTSHWA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THABANI MLOTSHWA 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 Sep 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1991 |
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 |
|---|---|
| 25/04/2020 | New Accounts filed |
| 15/04/2020 | Brian Mlotshwa (917243799) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Brian Mlotshwa (917243799) Appointed |
| 18/01/2019 | Thabo Keith Fingi (918241998) has left the board |
| 18/01/2019 | Thando Fingi (922258007) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Thando Fingi (922258007) Appointed |
| 18/01/2017 | Alexander Sizwe Palmer (920938224) has left the board |
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