CRIMINAL LIMITED
Company is dissolved
General Information
NAME
CRIMINAL LIMITED
COMPANY NUMBER
05626071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5142 -
Wholesale of clothing and footwear
INCORPORATION DATE
17/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2009
ACCOUNTS MADE UP TO
31/03/2008
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PREVIOUS NAMES
17/11/2005
28/12/2005
LINEFLAT LIMITED
LONDON
EC2M 1JD
Logos Legal Services
42 New Broad Street
London
EC2M 1JD
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about CRIMINAL 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 CRIMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIMINAL 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: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1975 |
Resigned | Secretary |
Current: 7 Past: 24 |
View Report |
|
30/11/2005 - 25/10/2006 (10 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
08/12/2005 - 16/08/2010 (4 years and 8 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| Nothing to show | |
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