DUNDEE FM LIMITED
Non-Trading
General Information
NAME
DUNDEE FM LIMITED
COMPANY NUMBER
12816349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/08/2020
(4 years and 4 months old)
WEBSITE
harkerscompanies.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N18 2DL
88 Dysons Road
LONDON
N18 2DL
Metro House
57 Pepper Road
Leeds
West Yorkshire
LS10 2RU
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNDEE FM 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 DUNDEE FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE FM 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 |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/08/2020 - Present (4 years and 4 months) 16/08/2020 - Present (4 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 3483 Past: 5219 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ! LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Jamil Ahmed (929745347) Appointed |
| 03/10/2022 | Farid Butt (929516473) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Farid Butt (929516473) Appointed |
| 28/04/2022 | Marc Anthony Feldman (917164894) has left the board |
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