THURROCK INVESTMENTS LTD
Company is dissolved
General Information
NAME
THURROCK INVESTMENTS LTD
COMPANY NUMBER
09124448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7LD
Palladium House
1-4 Argyll Street
London
W1F 7LD
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 |
|---|---|
| 15/11/2024 | New Board Member Sergey Kim (915791131) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THURROCK INVESTMENTS 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 THURROCK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURROCK INVESTMENTS 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 May 1974 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
29/08/2014 - 30/12/2015 (1 years and 4 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Dec 1987 |
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 |
|---|---|
| 15/11/2024 | New Board Member Sergey Kim (915791131) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Mariya Mikhalchuk (922132388) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 23/03/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 18/01/2016 | New Board Member Sergey Kim (915791131) Appointed |
| 18/01/2016 | Oleksandr Polskyy (919050808) has left the board |
| 04/08/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Oleksandr Polskyy (919050808) Appointed |
| 02/09/2014 | Yury Gantman (918924469) has left the board |
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