DOWLAIS TOP INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DOWLAIS TOP INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00770366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/08/1963
(61 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3DD
5 St Andrews Crescent
Cardiff
South Glamorgan
CF10 3DA
First Floor
24 St. Andrews Crescent
Cardiff
South Glamorgan
CF10 3DD
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 |
|---|---|---|
| DOWLAIS TOP INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CWMBARGOED ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOWLAIS TOP INVESTMENT COMPANY 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 DOWLAIS TOP INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWLAIS TOP INVESTMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1995 - Present (29 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Jul 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1991 - 14/10/1992 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/1991 - 24/01/1997 (5 years and 1 months) Born in May 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWLAIS TOP INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CWMBARGOED ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Joan Ryan (903152392) has left the board |
| 30/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Damian Richard Ryan (927467110) Appointed |
| 25/09/2020 | New Board Member Laurence William Ryan (927451930) Appointed |
| 03/08/2020 | Christopher Brendon Ryan (921104878) has left the board |
| 20/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Christopher Brendon Ryan (921104878) Appointed |
| 22/07/2016 | Laurence Trevor Ryan (900490106) has left the board |
| 03/03/2016 | New Confirmation Statement filed |
| 03/03/2016 | Howard Huw Robin Crawshay (903102621) has left the board |
| 02/12/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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