SHALIMAR CONSULTANCY (MOXLEY) LTD
Active - Accounts Filed
General Information
NAME
SHALIMAR CONSULTANCY (MOXLEY) LTD
COMPANY NUMBER
FC031254
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
VG1110
3rd Floor J & C Building
Wickhams Cay 1 PO Box 362
Tortola
VG1110
Fernhill Estate Office
Fernhill Road
Sutton
Newport, Shropshire
TF10 8DJ
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 |
|---|---|
| 30/12/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHALIMAR CONSULTANCY (MOXLEY) 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 SHALIMAR CONSULTANCY (MOXLEY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHALIMAR CONSULTANCY (MOXLEY) 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 |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 9 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/12/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 13/11/2019 | New Accounts filed |
| 19/01/2019 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 20/02/2017 | New Accounts filed |
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