HOTHI INVESTMENT CO. LIMITED
Company is dissolved
General Information
NAME
HOTHI INVESTMENT CO. LIMITED
COMPANY NUMBER
02600543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
11/04/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
11/04/1991
24/03/1992
TOPPLANNERS LIMITED
LONDON
NW10 7LQ
35/37 Park Royal Road
London
NW10 7LQ
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 |
|---|---|
| 12/10/2023 | New Board Member Gurdip Singh Hothi (900920751) Appointed |
| 21/06/2023 | New Board Member Gurdip Singh Hothi (900920751) Appointed |
| 08/06/2023 | New Board Member Gurdip Singh Hothi (900920751) Appointed |
Credit Risk Overview
Want to learn more about HOTHI INVESTMENT CO. 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 HOTHI INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTHI INVESTMENT CO. 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 Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
|
Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in May 1942 |
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 |
|---|---|
| 12/10/2023 | New Board Member Gurdip Singh Hothi (900920751) Appointed |
| 21/06/2023 | New Board Member Gurdip Singh Hothi (900920751) Appointed |
| 08/06/2023 | New Board Member Gurdip Singh Hothi (900920751) Appointed |
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