GARWYN EBT LIMITED
Company is dissolved
General Information
NAME
GARWYN EBT LIMITED
COMPANY NUMBER
07321208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2010
(14 years and 4 months old)
WEBSITE
DAVIES-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
21/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AA
Telephone: 02035853469
TPS: No
7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
Telephone: 35853469
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 |
|---|---|
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
Credit Risk Overview
Want to learn more about GARWYN EBT 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 GARWYN EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARWYN EBT 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 Jan 1963 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/12/2011 - 05/12/2013 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/06/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 26/03/2024 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/10/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 20/07/2023 | New Board Member Antonio Debiase (903447722) Appointed |
| 20/07/2023 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 26/01/2018 | New Accounts filed |
| 25/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 21/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 08/01/2014 | Artur Niemczewski (906864847) has left the board |
| 08/01/2014 | New Board Member Daniel Saulter (918058945) Appointed |
| 03/01/2014 | Ranvir Singh Saggu (911595831) has left the board |
| 03/01/2014 | Ranvir Saggu (916555709) has left the board |
| 03/01/2014 | New Board Member Antonio Debiase (903447722) Appointed |
| 05/08/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/09/2012 | New Accounts filed |
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