TRAFALGAR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR INVESTMENTS LIMITED
COMPANY NUMBER
05625886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
16/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
Telephone: 02075639400
TPS: No
43-45 Dorset Street
London
W1U 7NA
Telephone: 75639400
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 |
|---|---|
| 04/10/2024 | New Board Member Vikas Tyagi (926104731) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFALGAR INVESTMENTS 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 TRAFALGAR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 16/11/2005 - Present (19years) Secretary: 02/03/2009 - Present (15 years and 9 months) Born in Apr 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 31/03/2009 - 14/06/2018 (9 years and 2 months) Secretary: 16/11/2005 - 03/03/2009 (3 years and 3 months) Born in Jul 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
16/11/2005 - Present (19years) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2005 - Present (19years) 16/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 04/10/2024 | New Board Member Vikas Tyagi (926104731) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | Sheetal Dinesh Bhattessa (910997424) has left the board |
| 19/06/2018 | Sahil Bhattessa (908022995) has left the board |
| 12/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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