LONDON EXECUTIVE LIMITED
Company is dissolved
General Information
NAME
LONDON EXECUTIVE LIMITED
COMPANY NUMBER
07876132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2016
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
08/12/2011
04/04/2014
TIZARD HOLDINGS LIMITED
LONDON
NW1 3ER
35-37 William Road
London
NW1 3ER
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 |
|---|---|
| 27/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 25/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 14/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
Credit Risk Overview
Want to learn more about LONDON EXECUTIVE 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 LONDON EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EXECUTIVE 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 Mar 1967 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 45 |
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 |
|---|---|
| 27/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 25/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 14/11/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 07/11/2024 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 18/07/2024 | New Board Member David George Stickland (913070467) Appointed |
| 11/04/2024 | New Board Member David George Stickland (913070467) Appointed |
| 07/03/2024 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 25/12/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 23/11/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 15/11/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 14/11/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 02/11/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 19/10/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 03/10/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 22/06/2023 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 22/05/2023 | New Board Member David George Stickland (913070467) Appointed |
| 26/04/2023 | New Board Member David George Stickland (913070467) Appointed |
| 25/04/2023 | New Board Member David George Stickland (913070467) Appointed |
| 03/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 12/08/2016 | New Board Member David George Stickland (913070467) Appointed |
| 13/06/2016 | New Accounts filed |
| 26/04/2016 | Andrew Kenneth Boland (920042150) has left the board |
| 26/04/2016 | New Company Secretary Lee Gage (920744966) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 26/08/2015 | Gary Cust (919307122) has left the board |
| 26/08/2015 | Gary Cust (918718387) has left the board |
| 26/08/2015 | New Company Secretary Andrew Kenneth Boland (920042150) Appointed |
| 05/03/2015 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 05/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 03/12/2014 | Matthew James Barbrook (907927488) has left the board |
| 03/12/2014 | New Board Member Gary Cust (919307122) Appointed |
| 29/04/2014 | New Company Secretary Gary Cust (918718387) Appointed |
| 26/04/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 13/05/2013 | Matthew James Barbrook (917795340) has left the board |
| 13/05/2013 | New Board Member Matthew James Barbrook (907927488) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Peter Christopher Ingram (904565309) has left the board |
| 09/05/2013 | New Board Member Matthew James Barbrook (917795340) Appointed |
| 11/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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