GINKO RETAIL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
GINKO RETAIL INVESTMENTS LIMITED
COMPANY NUMBER
03015014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
27/01/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2000
ACCOUNTS MADE UP TO
31/12/1998
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/01/1995
26/05/1999
FLANAGAN & CO. LIMITED
LONDON
EC4P 4BN
St Pauls House
Warwick Lane
London
EC4P 4BN
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 |
|---|---|
| 14/11/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 07/11/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 18/10/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Credit Risk Overview
Want to learn more about GINKO RETAIL INVESTMENTS 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 GINKO RETAIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINKO RETAIL INVESTMENTS 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 Jul 1948 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 94 |
View Report |
|
Dominick James Trevlyn Scott Flanagan 15/02/1995 - 19/04/1999 (4 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
|
15/02/1995 - 15/09/1998 (3 years and 7 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 07/11/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 18/10/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 30/08/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 29/08/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 16/08/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 01/08/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 24/07/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 23/05/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 18/04/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 28/03/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 07/03/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 29/01/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 10/01/2024 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 10/10/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 17/08/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 11/08/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 31/07/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 29/06/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 25/05/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 18/05/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 04/05/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
| 22/03/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
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