HI LIFE DINERS CLUB LIMITED
Active - Accounts Filed
General Information
NAME
HI LIFE DINERS CLUB LIMITED
COMPANY NUMBER
03940640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/2000
(24 years and 8 months old)
WEBSITE
www.hi-life.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD2 2XB
Telephone: 08002229207
TPS: No
Birkby Grange, 85 Birkby Hall Ro
Birkby
Huddersfield
West Yorkshire HD2 2
HD2 2XB
Telephone: 33300153
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 |
|---|---|---|
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HI LIFE DINERS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI LIFE DINERS CLUB 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 HI LIFE DINERS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI LIFE DINERS CLUB 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 |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2000 - Present (24 years and 8 months) 06/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
06/03/2000 - 03/08/2006 (6 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 06/03/2000 - 03/08/2006 (6 years and 4 months) Secretary: 06/03/2000 - 03/08/2006 (6 years and 4 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DINING CLUB GROUP LIMITED | Active - Accounts Filed | View Report |
| STATE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| STATE INTERCO LIMITED | Active - Accounts Filed | View Report |
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HI LIFE DINERS CLUB LIMITED | Active - Accounts Filed | View Report |
| SIMARD LIMITED | Active - Accounts Filed | View Report |
| TASTE MARKETING LTD | Active - Accounts Filed | View Report |
| TASTE CARD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Matthew Joseph Turner (909765329) Appointed |
| 06/03/2020 | Matthew Joseph Turner (921707470) has left the board |
| 31/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 10/11/2016 | Nicola Hargreaves (918255448) has left the board |
| 10/11/2016 | James Tolland (914323109) has left the board |
| 27/10/2016 | New Board Member Matthew Joseph Turner (921707470) Appointed |
| 27/10/2016 | New Board Member Benjamin William Eaton (921707401) Appointed |
| 05/09/2016 | Benjamin William Eaton (919999522) has left the board |
| 05/09/2016 | Matthew Joseph Turner (909765329) has left the board |
| 06/07/2016 | Matthew Joseph Turner (920943179) has left the board |
| 06/07/2016 | New Board Member Matthew Joseph Turner (909765329) Appointed |
| 29/06/2016 | James Ansley Lambert Tolland (907545044) has left the board |
| 29/06/2016 | New Board Member Matthew Joseph Turner (920943179) Appointed |
| 29/06/2016 | New Board Member Benjamin William Eaton (919999522) Appointed |
| 07/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 04/11/2013 | New Board Member Nicola Hargreaves (918255448) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 10/12/2012 | Lisa Lund (914873389) has left the board |
| 13/11/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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