SCIL III LLC
Active - Accounts Filed
General Information
NAME
SCIL III LLC
COMPANY NUMBER
FC039134
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
19808
251 Little Falls Drive
Wilmington
19808
C/O Black Diamond Capital Managemen
68 Pall Mall
4th Floor
London
SW1Y 5ES
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 |
|---|---|
| 21/08/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Steven Kenny (920869665) Appointed |
Credit Risk Overview
Want to learn more about SCIL III LLC?
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 SCIL III LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIL III LLC?
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 |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
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 |
|---|---|
| 21/08/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Steven Kenny (920869665) Appointed |
| 31/05/2022 | New Board Member Ritesh Rajnikant Tanna (926878969) Appointed |
| 24/05/2022 | New Board Member Steven Kenny (929602533) Appointed |
| 24/05/2022 | New Board Member Philip James Bruce (920364314) Appointed |
| 24/05/2022 | New Board Member Ritesh Tanna (929602600) Appointed |
| 24/05/2022 | Martin Ward (923832521) has left the board |
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