DE SOYSA INVESTMENT CO LTD
Company is dissolved
General Information
NAME
DE SOYSA INVESTMENT CO LTD
COMPANY NUMBER
SC667750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
30/11/2021
02/12/2021
DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD
View all previous names
LANARK
ML11 7LN
121 High Street
LANARK
ML11 7LN
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 |
|---|---|
| 05/12/2024 | New Board Member Ghulam Mustafa Asim (909485595) Appointed |
| 06/05/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE SOYSA INVESTMENT CO LTD?
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 DE SOYSA INVESTMENT CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE SOYSA INVESTMENT CO LTD?
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 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 24 |
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 |
|---|---|
| 05/12/2024 | New Board Member Ghulam Mustafa Asim (909485595) Appointed |
| 06/05/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Ghulam Mustafa Asim (909485595) Appointed |
| 01/12/2021 | Shahzad Saleem (927205802) has left the board |
| 01/12/2021 | Torgol Sakhargul (928760039) has left the board |
| 27/09/2021 | New Board Member Torgol Sakhargul (928760039) Appointed |
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