POLDARK INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
POLDARK INSURANCE SERVICES LIMITED
COMPANY NUMBER
04409343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2017
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3LT
Suite 319-3
1 Royal Exchange Avenue
London
EC3V 3LT
EC3V 3LT
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 |
|---|---|
| 24/10/2024 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 26/10/2023 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 08/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLDARK INSURANCE SERVICES 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 POLDARK INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLDARK INSURANCE SERVICES 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 | Secretary |
Current: 0 Past: 2244 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2246 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 324 |
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 |
|---|---|
| 24/10/2024 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 26/10/2023 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 08/11/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 27/02/2013 | Hidayaat Hussein Etwaree (917591683) has left the board |
| 27/02/2013 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 20/02/2013 | Zoulficar Djoma (916121137) has left the board |
| 20/02/2013 | New Board Member Hidayaat Hussein Etwaree (917591683) Appointed |
| 16/01/2013 | New Accounts filed |
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