MOBILESERV UK HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
MOBILESERV UK HOLDCO 1 LIMITED
COMPANY NUMBER
05886314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
25/07/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
25/07/2006
26/07/2006
RANDOLPH UK HOLDCO 1 LIMITED
STAFFORDSHIRE
ST5 9QD
Osprey House
Ore Close
Lymedale Business Park
Newcastle, Staffordshire
ST5 9QD
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 |
|---|---|
| 11/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 10/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 08/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
Credit Risk Overview
Want to learn more about MOBILESERV UK HOLDCO 1 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 MOBILESERV UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILESERV UK HOLDCO 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2006 - 26/07/2006 (0 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1974 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
26/07/2006 - 27/04/2011 (4 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 28/07/2006 - 13/01/2009 (2 years and 5 months) Secretary: 26/07/2006 - 22/04/2008 (1 years and 8 months) Born in Dec 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1971 |
Resigned | Secretary |
Current: 4 Past: 27 |
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 |
|---|---|
| 11/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 10/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 08/10/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 30/09/2024 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 02/11/2023 | New Board Member Steven Lloyd (913947708) Appointed |
| 11/10/2023 | New Board Member Steven Lloyd (913947708) Appointed |
| 05/07/2023 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Steven Lloyd (913947708) Appointed |
| 17/01/2014 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 17/01/2014 | Timothy James Whiting (904402850) has left the board |
| 17/01/2014 | Philip David Dobson (909543753) has left the board |
| 08/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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