DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
COMPANY NUMBER
11522075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2018
(6 years and 3 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (924952193) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANUBE INFRASTRUCTURE 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 DANUBE INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANUBE INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 16 Past: 24 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMORE EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (924952193) has left the board |
| 28/12/2023 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 23/06/2023 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930750003) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | John McDonagh (924952192) has left the board |
| 04/10/2018 | New Board Member John McDonagh (919224050) Appointed |
| 04/09/2018 | PINSENT MASONS SECRETARIAL LIMITED (924952191) has left the board |
| 04/09/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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