UNITED SERVICES INVESTMENT (UK) LTD
Company is dissolved
General Information
NAME
UNITED SERVICES INVESTMENT (UK) LTD
COMPANY NUMBER
08641447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2016
ACCOUNTS MADE UP TO
31/08/2015
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN1 3GN
Gorray House
758-760 Great Cambridge Road
Enfield
Middlesex
EN1 3GN
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 |
|---|---|
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | Sardar Abbas Ali Khan (917690215) has left the board |
| 08/11/2016 | Zafar Abbas Ali (917690052) has left the board |
Credit Risk Overview
Want to learn more about UNITED SERVICES INVESTMENT (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 UNITED SERVICES INVESTMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED SERVICES INVESTMENT (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 Sep 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
07/08/2013 - 15/11/2016 (3 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
01/08/2014 - 01/11/2016 (2 years and 3 months) Born in Aug 1960 |
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 |
|---|---|
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | Sardar Abbas Ali Khan (917690215) has left the board |
| 08/11/2016 | Zafar Abbas Ali (917690052) has left the board |
| 23/08/2016 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 15/07/2015 | Jasbir Singh Mann (906890399) has left the board |
| 14/07/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Zafar Abbas Ali (917690052) Appointed |
| 06/09/2014 | Zafar Abbas Ali (919039312) has left the board |
| 28/08/2014 | New Board Member Zafar Abbas Ali (919039312) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 14/02/2014 | New Board Member Jitendra Kumar Mistry (912924709) Appointed |
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