DOMIRI (CAPITAL ONE) LIMITED
Company is dissolved
General Information
NAME
DOMIRI (CAPITAL ONE) LIMITED
COMPANY NUMBER
08876272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
04/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L35 1SF
7 Smithford Walk
Tarbock Green
PRESCOT
L35 1SF
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 |
|---|---|---|
| CARIAD RE MGT UK LTD | Company is dissolved | View Report |
| DOMIRI (CAPITAL ONE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOMIRI (CAPITAL ONE) 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 DOMIRI (CAPITAL ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOMIRI (CAPITAL ONE) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1962 |
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 |
|---|---|---|
| CARIAD RE MGT UK LTD | Company is dissolved | View Report |
| DOMIRI (CAPITAL ONE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Michael Coffey (922632182) Appointed |
| 03/03/2017 | New Annual Return filed |
| 02/03/2017 | Michael Coffey (921430606) has left the board |
| 24/12/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Michael Coffey (921430606) Appointed |
| 19/09/2016 | Donald William Morris (916676394) has left the board |
| 11/03/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
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