ASTORIA GROUP LIMITED
Company is dissolved
General Information
NAME
ASTORIA GROUP LIMITED
COMPANY NUMBER
10302838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2018
ACCOUNTS MADE UP TO
01/10/2017
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PREVIOUS NAMES
29/07/2016
14/09/2016
DENBEIGH HOLDINGS LIMITED
HAMPSHIRE
SO15 2EA
c/o Hjs Recovery (Uk) Ltd
12-14 Carlton Place
Southampton
Hampshire SO15 2EA
SO15 2EA
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 |
|---|---|
| 03/10/2024 | New Board Member Alexi Nicholas Margo (914631318) Appointed |
| 03/10/2024 | New Board Member Reuben Jonathan Harley (911462218) Appointed |
| 18/04/2024 | New Board Member Reuben Jonathan Harley (911462218) Appointed |
Credit Risk Overview
Want to learn more about ASTORIA GROUP LIMITED?
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 ASTORIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTORIA GROUP LIMITED?
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 Aug 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 4 Past: 38 |
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 |
|---|---|
| 03/10/2024 | New Board Member Alexi Nicholas Margo (914631318) Appointed |
| 03/10/2024 | New Board Member Reuben Jonathan Harley (911462218) Appointed |
| 18/04/2024 | New Board Member Reuben Jonathan Harley (911462218) Appointed |
| 04/04/2024 | New Board Member Reuben Jonathan Harley (911462218) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Annual Return filed |
| 30/03/2017 | Change in Reg. Office |
| 18/10/2016 | Change in Reg. Office |
| 18/10/2016 | New Board Member Reuben Jonathan Harley (911462218) Appointed |
| 18/10/2016 | New Board Member Alexi Nicholas Margo (914631318) Appointed |
| 12/10/2016 | Joseph Heanen (921119184) has left the board |
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