MENDOZA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MENDOZA INVESTMENTS LIMITED
COMPANY NUMBER
11783668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 1LR
Treviot House 186-192 High Road
Ilford
Essex
IG1 1LR
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 |
|---|---|
| 08/01/2024 | New Board Member Benjamin Mendoza (923481106) Appointed |
| 29/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENDOZA INVESTMENTS 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 MENDOZA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENDOZA INVESTMENTS 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 Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 08/01/2024 | New Board Member Benjamin Mendoza (923481106) Appointed |
| 29/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Kim Leah Mendoza (913653083) Appointed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Benjamin Mendoza (923481106) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Marc Sydney Benjamin Mendoza (906941130) Appointed |
| 14/05/2019 | Marc Sydney Benjamin Mendoza (925455776) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
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