5064181 LIMITED
Company is dissolved
General Information
NAME
5064181 LIMITED
COMPANY NUMBER
05064181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2004
(20 years and 8 months old)
WEBSITE
ALEXANDERFORBESFS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/03/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
30/06/2004
24/08/2016
LCP EUROPE LIMITED
View all previous names
LONDON
W1U 1DQ
95 Wigmore Street
London
W1U 1DQ
W1U 1DQ
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 |
|---|---|
| 29/08/2024 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 21/07/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 10/05/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
Credit Risk Overview
Want to learn more about 5064181 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 5064181 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5064181 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: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
30/06/2004 - 19/05/2010 (5 years and 10 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
30/06/2004 - 20/03/2006 (1 years and 8 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 82 |
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 |
|---|---|
| 29/08/2024 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 21/07/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 10/05/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 23/03/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 24/05/2016 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 23/05/2016 | Aaron Romeil Punwani (909260276) has left the board |
| 23/05/2016 | David John Lane (914120676) has left the board |
| 08/04/2016 | Edward Christian Kieswetter (914845557) has left the board |
| 12/03/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/06/2014 | Alexander Mark Waite (914120704) has left the board |
| 02/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 11/09/2013 | Alan Charles Wallwork (915140494) has left the board |
| 09/09/2013 | New Company Secretary Negin Minakaran (918110448) Appointed |
| 22/08/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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