LEVITICUS PARTNERS LIMITED
Company is dissolved
General Information
NAME
LEVITICUS PARTNERS LIMITED
COMPANY NUMBER
10245711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 4RX
10 Evelyn Drive
PINNER
HA5 4RX
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 |
|---|---|
| 17/01/2020 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVITICUS PARTNERS 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 LEVITICUS PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVITICUS PARTNERS 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 |
|---|---|---|---|---|
|
22/06/2016 - 30/03/2019 (2 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/06/2016 - 30/03/2019 (2 years and 9 months) Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
22/06/2016 - 30/03/2019 (2 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
22/06/2016 - 30/03/2019 (2 years and 9 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/06/2016 - 31/03/2017 (9 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 17/01/2020 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Aasif Koorjee (922431285) has left the board |
| 15/04/2019 | Jawad Ahmed Ali (920100105) has left the board |
| 15/04/2019 | Paresh Harvind Kiri (913228982) has left the board |
| 15/04/2019 | Farhan Rauf (917157842) has left the board |
| 15/04/2019 | Guy Bruce Baron Beaven (909262913) has left the board |
| 05/01/2019 | New Accounts filed |
| 29/01/2018 | Salim Govani (906578254) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Aasif Koorjee (922431285) Appointed |
| 01/07/2016 | New Board Member Farhan Rauf (917157842) Appointed |
| 01/07/2016 | Farhan Rauf (920930077) has left the board |
| 01/07/2016 | Guy Bruce Baron Beaven (920930076) has left the board |
| 01/07/2016 | New Board Member Guy Bruce Baron Beaven (909262913) Appointed |
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