ANDES INVESTMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
ANDES INVESTMENT COMPANY LIMITED
COMPANY NUMBER
01573104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
08/07/1981
(43 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
08/07/1981
18/03/1982
DIKAPPA (NUMBER 208) LIMITED
LONDON
EC2M 7JJ
PARK HOUSE
16 FINSBURY CIRCUS
LONDON
EC2M 7JJ
EC2M 7JJ
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 |
|---|---|
| 07/11/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
| 25/07/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
| 18/07/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
Credit Risk Overview
Want to learn more about ANDES 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 ANDES INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 104 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 07/11/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
| 25/07/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
| 18/07/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
| 13/06/2024 | New Board Member Charles Howard Bailey (900199245) Appointed |
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