CHEETAH CORPORATE INVESTMENT LIMITED
Company is dissolved
General Information
NAME
CHEETAH CORPORATE INVESTMENT LIMITED
COMPANY NUMBER
03941866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/2000
21/03/2000
IBIS (565) LIMITED
LONDON
N14 5BU
5 Grosvenor Crescent Mews
London
N14 5BU
Credit Risk Overview
Want to learn more about CHEETAH CORPORATE INVESTMENT 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 |
|---|---|---|
| WRAGLAN SERVICES LIMITED | Non-Trading | View Report |
| CHEETAH CORPORATE INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | Randy Heuvelink (916841938) has left the board |
| 30/03/2023 | Randy Heuvelink (920823728) has left the board |
| 30/03/2023 | New Board Member Peter George Sturms (930724905) Appointed |
Credit Risk Overview
Want to learn more about CHEETAH CORPORATE INVESTMENT 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 CHEETAH CORPORATE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEETAH CORPORATE INVESTMENT 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 N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2131 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
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 |
|---|---|---|
| WRAGLAN SERVICES LIMITED | Non-Trading | View Report |
| CHEETAH CORPORATE INVESTMENT LIMITED | Company is dissolved | View Report |
| SERENGETI CORPORATE INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | Randy Heuvelink (916841938) has left the board |
| 30/03/2023 | Randy Heuvelink (920823728) has left the board |
| 30/03/2023 | New Board Member Peter George Sturms (930724905) Appointed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 25/06/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 20/05/2016 | Frank Butselaar (920360525) has left the board |
| 20/05/2016 | New Board Member Randy Heuvelink (920823728) Appointed |
| 21/12/2015 | New Board Member Frank Butselaar (920360525) Appointed |
| 21/12/2015 | Randy Heuvelink (916597204) has left the board |
| 04/12/2015 | New Accounts filed |
| 05/11/2015 | Randy Heuvelink (920212542) has left the board |
| 05/11/2015 | New Board Member Randy Heuvelink (916597204) Appointed |
| 28/10/2015 | Frank Butselaar (920059010) has left the board |
| 28/10/2015 | New Board Member Randy Heuvelink (920212542) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 09/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Board Member Frank Butselaar (920059010) Appointed |
| 22/07/2015 | Gregory Edward Elias (912861284) has left the board |
| 23/06/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member WRAGLAN SERVICES LTD (919840439) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
