GULF INVESTOR LIMITED
Non-Trading
General Information
NAME
GULF INVESTOR LIMITED
COMPANY NUMBER
08506952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2013
(11 years and 6 months old)
WEBSITE
http://sohoestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4AL
Telephone: 02075343333
TPS: No
Level 8, Ilona Rose House
Level 8, Ilona Rose House
London
W1D 4AL
W1D 4AL
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 |
|---|---|---|
| SOHO ESTATES LIMITED | Active - Accounts Filed | View Report |
| GULF INVESTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GULF INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GULF INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULF INVESTOR 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 |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 6 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
26/04/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 18/06/2013 | John James (917782682) has left the board |
| 18/06/2013 | New Board Member John James (904913565) Appointed |
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