BETTING SHOP INVESTMENTS LLP
Company is dissolved
General Information
NAME
BETTING SHOP INVESTMENTS LLP
COMPANY NUMBER
OC389584
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 2NJ
61 Culver Grove
Stanmore
Middlesex
HA7 2NJ
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 |
|---|---|
| 22/02/2024 | New Board Member Sanjay Prabhulal Upadhyaya (901869761) Appointed |
| 02/04/2021 | New Board Member Bhavna Ruparelia (928155876) Appointed |
| 16/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BETTING SHOP INVESTMENTS LLP?
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 BETTING SHOP INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETTING SHOP INVESTMENTS LLP?
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 Jun 1964 |
Resigned | Director |
Current: 11 Past: 7 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 122 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 21 Past: 33 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 10 Past: 15 |
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 |
|---|---|
| 22/02/2024 | New Board Member Sanjay Prabhulal Upadhyaya (901869761) Appointed |
| 02/04/2021 | New Board Member Bhavna Ruparelia (928155876) Appointed |
| 16/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 10/12/2015 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 17/12/2013 | New Board Member Ajay Kumar Tohani (909481252) Appointed |
| 17/12/2013 | New Board Member Sanjay Prabhulal Upadhyaya (901869761) Appointed |
| 17/12/2013 | New Board Member Kishor Bavchand Ruperelia (902205867) Appointed |
| 16/12/2013 | New Board Member Rohit Kotecha (918358881) Appointed |
| 16/12/2013 | WOODBERRY DIRECTORS LIMITED (918328017) has left the board |
| 16/12/2013 | New Board Member Rashmikant Gulabchand Maru (903978559) Appointed |
| 16/12/2013 | New Board Member Nateverlal Dhanji (909035861) Appointed |
| 16/12/2013 | New Board Member Mukesh Shah (910812071) Appointed |
| 06/12/2013 | WOODBERRY SECRETARIAL LIMITED (918328016) has left the board |
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