DORMANT INVESTMENT ENTITY 001
Company is dissolved
General Information
NAME
DORMANT INVESTMENT ENTITY 001
COMPANY NUMBER
12202237
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2022
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
11/09/2019
28/03/2023
THE WOODLANDS INVESTMENT GROUP
LONDON
EC4M 7RB
Woodlands Calverley Lane
Leeds
West Yorkshire
LS13 1NP
c/o Interpath Limited 10
Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|
| 26/10/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Ross Peter David Moran (913581735) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DORMANT INVESTMENT ENTITY 001?
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 DORMANT INVESTMENT ENTITY 001?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORMANT INVESTMENT ENTITY 001?
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 1989 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 26/10/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Ross Peter David Moran (913581735) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
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