DURGE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DURGE INVESTMENTS LIMITED
COMPANY NUMBER
08514988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
W1S 1HS
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 |
|---|---|
| 05/08/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 10/06/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 10/06/2024 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
Credit Risk Overview
Want to learn more about DURGE INVESTMENTS 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 DURGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURGE INVESTMENTS 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 |
|---|---|---|---|---|
|
FIDUCI-CORP (UK) SERVICES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 57 Past: 93 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 19 Past: 17 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/08/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 10/06/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 10/06/2024 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
| 30/05/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 30/04/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 25/04/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 29/02/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 21/02/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 16/02/2024 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
| 16/02/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 18/01/2024 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 07/12/2023 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 24/10/2023 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 21/09/2023 | New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Evanthia Paneri (928089740) Appointed |
| 15/01/2021 | New Accounts filed |
| 26/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | FIDUCI-CORP DIRECTORS LIMITED (926250852) has left the board |
| 27/09/2019 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
| 20/09/2019 | New Board Member FIDUCI-CORP DIRECTORS LIMITED (926250852) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 08/10/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 12/08/2015 | FIDUCI-CORP (UK) SERVICES LIMITED (917798427) has left the board |
| 12/08/2015 | FIDUCI-CORP (UK) SERVICES LIMITED (917798428) has left the board |
| 12/08/2015 | New Board Member FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
| 19/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
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