FREEPORT TREASURY
Company is dissolved
General Information
NAME
FREEPORT TREASURY
COMPANY NUMBER
04612477
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
09/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2012
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
09/12/2002
23/03/2005
FREEPORT TREASURY LIMITED
LONDON
SE1 2RT
7 More London Riverside
London
SE1 2RT
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 |
|---|---|
| 28/10/2024 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 21/10/2014 | Hafiz Mohamed Ali (916003705) has left the board |
Credit Risk Overview
Want to learn more about FREEPORT TREASURY?
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 FREEPORT TREASURY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREEPORT TREASURY?
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 |
|---|---|---|---|---|
|
09/12/2002 - 30/09/2004 (1 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
09/12/2002 - 10/10/2007 (4 years and 10 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 94 |
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 |
|---|---|
| 28/10/2024 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 24/11/2014 | Change in Reg. Office |
| 21/10/2014 | Hafiz Mohamed Ali (916003705) has left the board |
| 20/09/2013 | New Board Member Hafiz Mohamed Ali (916003705) Appointed |
| 04/09/2013 | New Board Member Matthew Lo Russo (918044480) Appointed |
| 04/09/2013 | Robert Edward Hodges (909226580) has left the board |
| 04/09/2013 | Eric Sasson (913339270) has left the board |
| 04/09/2013 | Robert Charles Konigsberg (915752795) has left the board |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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