CASINO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CASINO INVESTMENTS LIMITED
COMPANY NUMBER
04265034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
06/08/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2008
ACCOUNTS MADE UP TO
30/04/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
Want to learn more about CASINO 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 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 08/08/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
Credit Risk Overview
Want to learn more about CASINO 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 CASINO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASINO 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 N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/08/2001 - 28/07/2003 (1 years and 11 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Oct 1972 |
Resigned | Secretary |
Current: 10 Past: 103 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/09/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 08/08/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/07/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/07/2024 | New Board Member John Brackenbury (909961164) Appointed |
| 30/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/05/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/02/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 18/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 17/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 11/01/2024 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 28/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 14/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 07/12/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 30/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 23/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 16/11/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 26/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 05/10/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 28/09/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 25/09/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 21/09/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 04/09/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 31/08/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 24/08/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/07/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 26/06/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 21/06/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 06/06/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 05/06/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 01/06/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 22/05/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 12/05/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 11/05/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 10/05/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 04/05/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 05/04/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 23/03/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 22/03/2023 | New Company Secretary INCE GD CORPORATE SERVICES LIMITED (901002384) Appointed |
| 21/08/2014 | DLC COMPANY SERVICES LTD (912940968) has left the board |
| 21/08/2014 | New Company Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (901002384) Appointed |
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
