SIR TOM COWIE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SIR TOM COWIE HOLDINGS LIMITED
COMPANY NUMBER
04563034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1FE
14 St. George Street
London
W1S 1FE
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 |
|---|---|
| 10/10/2019 | New Board Member Javier Panizo Del Valle (923487222) Appointed |
| 10/10/2019 | New Board Member Nicholas Konialidis (918153151) Appointed |
| 10/10/2019 | New Board Member Guillaume De Contenson (918153133) Appointed |
Credit Risk Overview
Want to learn more about SIR TOM COWIE HOLDINGS 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 SIR TOM COWIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR TOM COWIE HOLDINGS 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 |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
15/10/2002 - 26/02/2010 (7 years and 4 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in May 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 38 |
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 |
|---|---|
| 10/10/2019 | New Board Member Javier Panizo Del Valle (923487222) Appointed |
| 10/10/2019 | New Board Member Nicholas Konialidis (918153151) Appointed |
| 10/10/2019 | New Board Member Guillaume De Contenson (918153133) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/07/2017 | Julian William Walker (918970559) has left the board |
| 06/07/2017 | New Board Member Javier Panizo Del Valle (923487222) Appointed |
| 23/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 29/09/2016 | Change in Reg. Office |
| 13/07/2016 | Charles Corfield Bucknall (912195469) has left the board |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | Iain Sanderson (918185235) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | Pierre Andre Jacques Lorinet (915042115) has left the board |
| 18/11/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 30/07/2014 | Richard Jennings (918153032) has left the board |
| 30/07/2014 | New Board Member Julian William Walker (918970559) Appointed |
| 19/11/2013 | New Annual Return filed |
| 09/10/2013 | Mandy Walker (910804862) has left the board |
| 09/10/2013 | New Company Secretary Iain Sanderson (918185235) Appointed |
| 02/10/2013 | Richard Jennings (918153139) has left the board |
| 02/10/2013 | New Board Member Richard Jennings (918153032) Appointed |
| 25/09/2013 | Martinus Wilhelmus Snijder (916352475) has left the board |
| 25/09/2013 | Jose Miguel Pacheco Conceta Mayuri (916347654) has left the board |
| 25/09/2013 | New Board Member Nicholas Konialidis (918153151) Appointed |
| 25/09/2013 | New Board Member Richard Jennings (918153139) Appointed |
| 25/09/2013 | New Board Member Guillaume De Contenson (918153133) Appointed |
| 03/04/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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