WANEY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WANEY INVESTMENTS LIMITED
COMPANY NUMBER
09127613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2016
ACCOUNTS MADE UP TO
31/07/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/10/2014
07/12/2015
PARA PICCHU LIMITED
View all previous names
LONDON
W1S 4NP
40 Dover Street
London
W1S 4NP
Credit Risk Overview
Want to learn more about WANEY 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 |
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 |
|---|---|
| 02/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WANEY 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 WANEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANEY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 193 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in May 1940 |
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 |
|---|---|
| 02/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 12/11/2014 | Edward John Lukins (915524467) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Board Member Arjun Chainrai Waney (919219989) Appointed |
| 31/10/2014 | MOFO NOMINEES LIMITED (918930091) has left the board |
| 31/10/2014 | MOFO SECRETARIES LIMITED (918930090) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
