BATIF DOLLAR LIMITED
Active - Accounts Filed
General Information
NAME
BATIF DOLLAR LIMITED
COMPANY NUMBER
00194278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/1923
(101years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/1923
17/03/2003
WESTMINSTER NOMINEES LIMITED
LONDON
WC2R 3LA
Telephone: 01481723069
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
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 |
|---|---|---|
| B.A.T. INTERNATIONAL FINANCE P.L.C. | Active - Accounts Filed | View Report |
| BATIF DOLLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | Tadeu Luiz Marroco (913856407) has left the board |
Credit Risk Overview
Want to learn more about BATIF DOLLAR LIMITED?
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 BATIF DOLLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATIF DOLLAR LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | Tadeu Luiz Marroco (913856407) has left the board |
| 31/05/2024 | New Board Member Souraya Rachid Zoueihed Benchikh (932261066) Appointed |
| 05/04/2024 | New Board Member Craig Edward James Harris (932130903) Appointed |
| 04/04/2024 | Paul McCrory (925779811) has left the board |
| 20/02/2024 | New Accounts filed |
| 19/10/2023 | New Board Member John Fry (919402876) Appointed |
| 22/09/2023 | Steven Glyn Dale (915463239) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 09/12/2021 | Andrew James Barrett (918707221) has left the board |
| 09/12/2021 | New Board Member Pablo Daniel Sconfianza (924815342) Appointed |
| 12/03/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Noelle Colfer (924101201) has left the board |
| 26/06/2020 | New Company Secretary Ruth Wilson (927118501) Appointed |
| 17/04/2020 | New Accounts filed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 02/08/2019 | New Board Member Tadeu Luiz Marroco (913856407) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Paul McCrory (925779811) Appointed |
| 06/04/2019 | New Accounts filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 25/01/2018 | Richard Remon Bakker (918977984) has left the board |
| 25/01/2018 | New Board Member Andrew James Barrett (918707221) Appointed |
| 13/12/2017 | New Company Secretary Noelle Colfer (924101201) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (917088215) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 20/12/2016 | Tadeu Luiz Marroco (913856407) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 18/03/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | Steven Glyn Dale (919400266) has left the board |
| 22/01/2015 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Steven Glyn Dale (919400266) Appointed |
| 01/08/2014 | New Board Member Richard Remon Bakker (918977984) Appointed |
| 17/04/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 04/09/2013 | Christopher John McAllister (916719328) has left the board |
| 04/09/2013 | New Board Member Neil Arthur Wadey (913851587) Appointed |
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