LLAN DESI LIMITED
Dormant
General Information
NAME
LLAN DESI LIMITED
COMPANY NUMBER
02900913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/02/1994
(30 years and 9 months old)
WEBSITE
www.cornerstonebusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2021
19/02/2021
THE PHENOMENAL CORPORATION LIMITED
View all previous names
CLWYD
LL20 7PG
Tall Timbers
14 Maesmawr Road
Llangollen
Clwyd
LL20 7PG
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 |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLAN DESI 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 LLAN DESI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLAN DESI 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 |
|---|---|---|---|---|
|
Director: 03/02/1997 - Present (27 years and 9 months) Secretary: 01/06/1994 - Present (30 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 54 |
View Report |
|
22/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
22/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 133 |
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 |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Harvinder Singh Azad (922943663) Appointed |
| 22/02/2021 | New Board Member Harvinder Azad (927985337) Appointed |
| 26/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/03/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 09/12/2013 | Harvinder Singh Azad (903918658) has left the board |
| 27/02/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Accounts filed |
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