PROVIDENCE CAPITAL INVESTMENTS (UK) LTD
Company is dissolved
General Information
NAME
PROVIDENCE CAPITAL INVESTMENTS (UK) LTD
COMPANY NUMBER
08514410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
02/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2016
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3BS
Telephone: 02071005457
TPS: No
6TH Remo House
310-312 Regent Street
London
W1B 3BS
Telephone: 71005457
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 |
|---|---|
| 01/06/2023 | New Board Member Jerome Redcliff Theotokas (911594372) Appointed |
| 01/06/2023 | New Board Member Emmanouil Vogiatzis (917881738) Appointed |
| 25/05/2023 | New Board Member Konstantinos Dimitrios Antoniadis (917873510) Appointed |
Credit Risk Overview
Want to learn more about PROVIDENCE CAPITAL INVESTMENTS (UK) 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 PROVIDENCE CAPITAL INVESTMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENCE CAPITAL INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
GLOBAL AND OFFSHORE INVESTMENTS LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 01/06/2023 | New Board Member Jerome Redcliff Theotokas (911594372) Appointed |
| 01/06/2023 | New Board Member Emmanouil Vogiatzis (917881738) Appointed |
| 25/05/2023 | New Board Member Konstantinos Dimitrios Antoniadis (917873510) Appointed |
| 04/05/2023 | New Board Member Emmanouil Vogiatzis (917881738) Appointed |
| 04/05/2023 | New Board Member Jerome Redcliff Theotokas (911594372) Appointed |
| 28/05/2016 | New Annual Return filed |
| 23/01/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Konstantinos Dimitrios Antoniadis (917873510) Appointed |
| 18/06/2013 | New Board Member Emmanouil Vogiatzis (917881738) Appointed |
| 18/06/2013 | Emmanouil Vogiatzis (917881771) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Board Member Emmanouil Vogiatzis (917881771) Appointed |
| 10/06/2013 | Konstantinos Antoniadis (915273333) has left the board |
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