SA INVESTIGATIONS LIMITED
Company is dissolved
General Information
NAME
SA INVESTIGATIONS LIMITED
COMPANY NUMBER
09508566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
25/03/2015
14/10/2015
SAFE ACADEMY INVESTIGATIONS LIMITED
ESSEX
IG6 2LD
117 Fencepiece Road
Ilford
Essex
IG6 2LD
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 |
|---|---|
| 06/12/2023 | New Board Member Paul Michael Bourne (913051782) Appointed |
| 25/05/2023 | New Board Member Paul Michael Bourne (913051782) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SA INVESTIGATIONS 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 SA INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SA INVESTIGATIONS 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 |
|---|---|---|---|---|
|
25/03/2015 - 15/10/2015 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2016 - 18/10/2016 (2 months) Born in Oct 1979 |
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 |
|---|---|
| 06/12/2023 | New Board Member Paul Michael Bourne (913051782) Appointed |
| 25/05/2023 | New Board Member Paul Michael Bourne (913051782) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 28/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/10/2016 | Bhavesh Buhecha (921231989) has left the board |
| 18/08/2016 | New Board Member Bhavesh Buhecha (921231989) Appointed |
| 23/04/2016 | New Annual Return filed |
| 20/10/2015 | New Company Secretary Andrew Dean Bourne (920188254) Appointed |
| 20/10/2015 | Paul Michael Bourne (919617984) has left the board |
| 07/04/2015 | Change in Reg. Office |
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