MEMCO GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEMCO GROUP (UK) LIMITED
COMPANY NUMBER
12125017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA12 1AS
Office 43, Post And Packing
17 Windmill Street
Gravesend
Kent DA12 1AS
DA12 1AS
Office 3
78 Golders Green Road
London
NW11 8LN
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 |
|---|---|---|
| MEMCO GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| GAMA ONE LTD | Active - Accounts Filed | View Report |
| GAMA PROPERTIES 11 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMCO GROUP (UK) 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 MEMCO GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMCO GROUP (UK) 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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 65 Past: 146 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEMCO GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| GAMA ONE LTD | Active - Accounts Filed | View Report |
| GAMA PROPERTIES 11 LIMITED | Active - Accounts Filed | View Report |
| GAMA PROPERTIES 7 LTD | Active - Accounts Filed | View Report |
| GAMA PROPERTIES 7 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 07/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | Yisrael Mazin (915756786) has left the board |
| 31/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | PROMENADE SECRETARIES LIMITED (909346335) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | PROMENADE SECRETARIES LIMITED (909346335) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 06/08/2019 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/08/2019 | PROMENADE SECRETARIES LIMITED (926089036) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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