TRAINLINE GROUP INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TRAINLINE GROUP INVESTMENTS LIMITED
COMPANY NUMBER
05822219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2006
(18 years and 6 months old)
WEBSITE
EXPONENTPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2006
08/09/2006
TRAIN ACQUISITIONS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about TRAINLINE GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAINLINE JUNIOR MEZZ LIMITED | Company is dissolved | View Report |
| TRAINLINE GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| TRAINLINE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAINLINE GROUP 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 TRAINLINE GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAINLINE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 28/06/2019 | Shaun McCabe (921550473) has left the board |
| 28/06/2019 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Shaun McCabe (921550473) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 30/06/2016 | Jonathan Michael Mitchell (908245866) has left the board |
| 28/04/2016 | New Board Member Robin Hancock (920752460) Appointed |
| 28/04/2016 | New Board Member Mark Holt (910807189) Appointed |
| 01/12/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 12/05/2015 | Benjamin Michael Pearson (908395241) has left the board |
| 06/05/2015 | Thomas Sweet Escott (911379537) has left the board |
| 04/05/2015 | Richard Lewis Tudor (909755818) has left the board |
| 04/12/2014 | New Accounts filed |
| 23/06/2014 | Murray Edwin Hennessy (909663256) has left the board |
| 13/06/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Clare Gilmartin (918159433) Appointed |
| 27/11/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
