SHENVAL NOMINEES NO 1 LTD
Company is dissolved
General Information
NAME
SHENVAL NOMINEES NO 1 LTD
COMPANY NUMBER
09665488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1SH
Flat 1-3
2 Upper Tachbrook Street
London
SW1V 1SH
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 |
|---|---|---|
| SHENVAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| SHENVAL NOMINEES NO 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHENVAL NOMINEES NO 1 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 SHENVAL NOMINEES NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHENVAL NOMINEES NO 1 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 N/A |
Resigned | Secretary |
Current: 14 Past: 10 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 63 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 17/07/2015 | PEACHTREE SERVICES LIMITED (919899257) has left the board |
| 17/07/2015 | New Company Secretary PEACHTREE SERVICES LIMITED (907727971) Appointed |
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