DOMINION COSEC LIMITED
Non-Trading
General Information
NAME
DOMINION COSEC LIMITED
COMPANY NUMBER
13119737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LZ
Fourth Floor 27 Dover Street
Mayfair
London
W1S 4LZ
W1S 4LZ
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 |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Karim Bruno Eugenio Bottai (930943292) Appointed |
Credit Risk Overview
Want to learn more about DOMINION COSEC 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 DOMINION COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMINION COSEC 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 |
|---|---|---|---|---|
|
DOMINION FIDUCIARY SERVICES UK LIMITED 07/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 4 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 3 Past: 87 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINION FIDUCIARY HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Karim Bruno Eugenio Bottai (930943292) Appointed |
| 26/05/2023 | Dillon Alex Ruellan (929360824) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Dillon Alex Ruellan (929360824) Appointed |
| 29/03/2022 | Michelle O'Flaherty (925041476) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary DOMINION FIDUCIARY SERVICES UK LIMITED (926129331) Appointed |
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