CML HOLDINGS (SPAIN) LIMITED
Company is dissolved
General Information
NAME
CML HOLDINGS (SPAIN) LIMITED
COMPANY NUMBER
04999155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
1450 -
Other mining and quarrying
INCORPORATION DATE
18/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
15/06/2004
22/09/2005
ALLUVIAL DIAMOND MINING COMPANY LIMITED
View all previous names
LONDON
SE1 2LX
51 Lafone Street
London
SE1 2LX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/12/2023 | New Company Secretary CHOWN DEWHURST LLP (908091007) Appointed |
Credit Risk Overview
Want to learn more about CML HOLDINGS (SPAIN) 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 CML HOLDINGS (SPAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CML HOLDINGS (SPAIN) 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 Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 25 |
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 |
|---|---|
| 22/12/2023 | New Company Secretary CHOWN DEWHURST LLP (908091007) Appointed |
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