DUNDEE HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
DUNDEE HOLDCO 2 LIMITED
COMPANY NUMBER
05651572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2020
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HZ
Telephone: 01332864900
TPS: No
4 Brindley Place
BIRMINGHAM
B1 2HZ
Telephone: 864900
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 |
|---|---|
| 31/10/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 04/07/2024 | New Board Member Ian Molyneux (907528422) Appointed |
| 05/06/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
Credit Risk Overview
Want to learn more about DUNDEE HOLDCO 2 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 DUNDEE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE HOLDCO 2 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 Jun 1974 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Sameer Kamal Ibrahim Al Ansari Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Mar 1966 |
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 |
|---|---|
| 31/10/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 04/07/2024 | New Board Member Ian Molyneux (907528422) Appointed |
| 05/06/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 22/05/2024 | New Board Member Ian Molyneux (907528422) Appointed |
| 13/05/2024 | New Board Member Neil Jonathan Robson (909273353) Appointed |
| 03/04/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 15/03/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 14/03/2024 | New Board Member Ian Molyneux (907528422) Appointed |
| 08/03/2024 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 22/02/2024 | New Board Member Ian Molyneux (907528422) Appointed |
| 18/01/2024 | New Board Member Neil Jonathan Robson (909273353) Appointed |
| 18/10/2023 | New Board Member Ian Molyneux (907528422) Appointed |
| 16/06/2023 | New Board Member Ian Molyneux (907528422) Appointed |
| 18/03/2020 | Michael Anthony Thomas (919652802) has left the board |
| 18/03/2020 | Lisa Marie Oxnard (925356258) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Michael Anthony Thomas (919652802) Appointed |
| 27/11/2019 | New Board Member Simon Anthony Ward (925688138) Appointed |
| 26/11/2019 | New Board Member Neil Jonathan Robson (909273353) Appointed |
| 03/04/2019 | Duncan Hinks (916453020) has left the board |
| 14/03/2019 | Change in Reg. Office |
| 11/03/2019 | David Madison Smoot (913647856) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Lisa Marie Oxnard (925356258) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 22/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 28/04/2016 | New Board Member Ian Molyneux (907528422) Appointed |
| 28/04/2016 | Ian Molyneux (920726347) has left the board |
| 20/04/2016 | New Board Member Ian Molyneux (920726347) Appointed |
| 07/04/2016 | Michael John Schurch (904206520) has left the board |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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