SQUALO INVESTMENTS LTD
Company is dissolved
General Information
NAME
SQUALO INVESTMENTS LTD
COMPANY NUMBER
06956259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 4BA
1 Argyle Street
BATH
BA2 4BA
55 High Street
Shirehampton
Bristol
Avon
BS11 0DW
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 |
|---|---|
| 12/10/2023 | Robin John Phillips (917740627) has left the board |
| 12/10/2023 | ENTERPRISE DIRECTOR LTD (912987371) has left the board |
| 12/10/2023 | New Board Member Sergio Nozal Navarro (931454816) Appointed |
Credit Risk Overview
Want to learn more about SQUALO INVESTMENTS LTD?
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 SQUALO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUALO INVESTMENTS LTD?
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: 3 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 47 Past: 478 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 117 |
View Report |
|
BATH SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 33 Past: 41 |
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 |
|---|---|
| 12/10/2023 | Robin John Phillips (917740627) has left the board |
| 12/10/2023 | ENTERPRISE DIRECTOR LTD (912987371) has left the board |
| 12/10/2023 | New Board Member Sergio Nozal Navarro (931454816) Appointed |
| 13/07/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 21/04/2022 | ORDERED MANAGEMENT SECRETARY LTD (910294349) has left the board |
| 19/04/2022 | New Company Secretary BATH SECRETARIAL SERVICES LIMITED (915133400) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | Change in Reg. Office |
| 11/03/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 07/07/2015 | ORDERED MANAGEMENT SECRETARY LTD (913944803) has left the board |
| 07/07/2015 | New Company Secretary ORDERED MANAGEMENT SECRETARY LTD (910294349) Appointed |
| 11/11/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Robin John Phillips (917740627) Appointed |
| 23/04/2013 | Robin John Phillips (915459902) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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