FASTLINE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
FASTLINE INVESTMENTS LTD
COMPANY NUMBER
08106472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/04/2016
20/05/2017
T.W.C. THE WINE COMPANY LTD
View all previous names
LONDON
SE1 8RT
601 International House
223 Regent Street
London
W1B 2QD
c/o Antelope Investments Ltd
91 Waterloo Road
London
London SE1 8RT
SE1 8RT
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 |
|---|---|
| 07/11/2024 | Gerardo Bernard Littlejohn (931778286) has left the board |
| 07/11/2024 | Alberto Guido Scalfaro (931896015) has left the board |
| 07/11/2024 | Massimiliano Barbiani (931878193) has left the board |
Credit Risk Overview
Want to learn more about FASTLINE 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 FASTLINE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASTLINE 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/11/2023 - Present (1years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2012 - 12/07/2013 (1years) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
MILLER & CO. SECRETARIES LIMITED 12/07/2013 - Present (11 years and 4 months) 12/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
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 |
|---|---|
| 07/11/2024 | Gerardo Bernard Littlejohn (931778286) has left the board |
| 07/11/2024 | Alberto Guido Scalfaro (931896015) has left the board |
| 07/11/2024 | Massimiliano Barbiani (931878193) has left the board |
| 16/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Gerardo Bernard Littlejohn (931778286) Appointed |
| 07/02/2024 | New Board Member Alberto Guido Scalfaro (931896015) Appointed |
| 05/02/2024 | New Board Member Massimiliano Barbiani (931878193) Appointed |
| 10/11/2023 | New Board Member Carlo Alberto Inglese (931570433) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Mario Danese (931515360) Appointed |
| 30/10/2023 | Michele Sabatelli (930633273) has left the board |
| 24/03/2023 | New Accounts filed |
| 08/03/2023 | Michele Sabatelli (930576107) has left the board |
| 08/03/2023 | New Board Member Michele Sabatelli (930633273) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | Roberto Chionne (920681265) has left the board |
| 22/02/2023 | New Board Member Michele Sabatelli (930576107) Appointed |
| 01/04/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | MILLER & CO. SECRETARIES LIMITED (916561512) has left the board |
| 03/04/2019 | New Accounts filed |
| 16/08/2018 | Mario Danese (913373031) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | MILLER & CO. SECRETARIES LTD (916552704) has left the board |
| 15/01/2018 | New Company Secretary MILLER & CO. SECRETARIES LIMITED (916561512) Appointed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 29/03/2017 | New Company Secretary MILLER & CO. SECRETARIES LTD (916552704) Appointed |
| 29/03/2017 | MILLER & CO. SECRETARIES LTD (917977741) has left the board |
| 26/07/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Roberto Chionne (920681265) Appointed |
| 08/04/2016 | New Accounts filed |
| 14/03/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 02/12/2014 | New Annual Return filed |
| 05/11/2014 | New Annual Return filed |
| 06/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 26/02/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | Mangal Mathraraj Kapoor (916343779) has left the board |
| 17/07/2013 | New Company Secretary MILLER & CO. SECRETARIES LTD (917977741) Appointed |
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