DUNAS BEACH VILLA 103/16 LIMITED
Non-Trading
General Information
NAME
DUNAS BEACH VILLA 103/16 LIMITED
COMPANY NUMBER
07723240
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 0EX
Milestone House
18 Nursery Court
Kibworth Harcourt
Leicester LE8 0EX
LE8 0EX
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNAS BEACH VILLA 103/16 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 DUNAS BEACH VILLA 103/16 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNAS BEACH VILLA 103/16 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 |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 530 Past: 1204 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 507 Past: 512 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 506 Past: 511 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 539 Past: 622 |
View Report |
|
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED 21/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED (929402772) Appointed |
| 26/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 14/12/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 14/12/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 14/12/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 24/01/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 24/01/2018 | TRGD2 LIMITED (924174565) has left the board |
| 24/01/2018 | TRGD1 LIMITED (924174564) has left the board |
| 24/01/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 10/01/2018 | New Board Member TRGD1 LIMITED (924174564) Appointed |
| 10/01/2018 | New Board Member TRGD2 LIMITED (924174565) Appointed |
| 10/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 10/01/2018 | Julia Rachel Day (920461470) has left the board |
| 02/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 17/05/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 17/05/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 17/05/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 07/07/2015 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 07/07/2015 | FRACTIONAL SECRETARIES LIMITED (916196484) has left the board |
| 07/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
| 12/05/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member David Leslie Bates (915117549) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Nicholas Robert Hannah (909958187) has left the board |
| 16/04/2013 | FRACTIONAL NOMINEES LIMITED (916196483) has left the board |
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