DEV 360 INVESTMENT COMPANY LLP
Company is dissolved
General Information
NAME
DEV 360 INVESTMENT COMPANY LLP
COMPANY NUMBER
OC420287
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 2XB
Unit 5
City Business Centre
Lower Road
LONDON
SE16 2XB
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 |
|---|---|
| 14/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEV 360 INVESTMENT COMPANY 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 DEV 360 INVESTMENT COMPANY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEV 360 INVESTMENT COMPANY 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 N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/12/2017 - 22/02/2018 (2 months) Born in Dec 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2018 - 14/05/2018 (2 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2018 - 20/09/2018 (4 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Rustem Isenov (924685189) has left the board |
| 24/09/2018 | New Board Member Yerzhan Toleubekov (925058926) Appointed |
| 31/05/2018 | New Board Member Rustem Isenov (924685189) Appointed |
| 16/05/2018 | Yerzhan Toleubekov (924369828) has left the board |
| 23/03/2018 | Change in Reg. Office |
| 05/03/2018 | Elena Kudryakova (922605842) has left the board |
| 05/03/2018 | New Board Member Vladimir Ruppel (924369831) Appointed |
| 05/03/2018 | New Board Member Yerzhan Toleubekov (924369828) Appointed |
| 28/12/2017 | IRIS WELLS LTD (924106851) has left the board |
| 28/12/2017 | New Board Member IRIS WELLS LTD (923328123) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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