VIRACOCHA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
VIRACOCHA TRADING LIMITED
COMPANY NUMBER
03990866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/05/2000
02/06/2000
CABLELASER LIMITED
CHESHIRE
CW7 1JE
36 Swanlow Lane
Winsford
Cheshire
CW7 1JE
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRACOCHA TRADING 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 VIRACOCHA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRACOCHA TRADING 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: 02/06/2000 - Present (24 years and 6 months) Secretary: 02/06/2000 - Present (24 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
Director: 02/06/2000 - Present (24 years and 6 months) Secretary: 02/06/2000 - Present (24 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) 11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
02/06/2000 - 15/11/2001 (1 years and 5 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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