MOUND HOLDINGS LIMITED
In Liquidation
General Information
NAME
MOUND HOLDINGS LIMITED
COMPANY NUMBER
03835697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/1999
(25 years and 2 months old)
WEBSITE
LLOYDSTSB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/09/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/09/1999
17/01/2000
PRECIS (1818) LIMITED
LONDON
EC4M 7RF
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Credit Risk Overview
Want to learn more about MOUND HOLDINGS 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 |
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 |
|---|---|
| 23/10/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
Credit Risk Overview
Want to learn more about MOUND HOLDINGS 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 MOUND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUND HOLDINGS 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: 14/01/2000 - Present (24 years and 10 months) Secretary: 14/01/2000 - Present (24 years and 10 months) 14/01/2000 - Present (24 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
28/02/2008 - Present (16 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 73 |
View Report |
|
19/03/2012 - Present (12 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 63 |
View Report |
|
03/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
03/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 23/10/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Ian Gordon Stewart (908224501) Appointed |
| 04/04/2014 | Ian Gordon Stewart (916775232) has left the board |
| 23/09/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
