SPANISH LIMITED
Company is dissolved
General Information
NAME
SPANISH LIMITED
COMPANY NUMBER
11731038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/12/2018
(5 years and 11 months old)
WEBSITE
www.meritanus.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB2 4AH
Unit 7
Moorings Close
BLACKBURN
BB2 4AH
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 |
|---|---|
| 12/05/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPANISH 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 SPANISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPANISH 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 Dec 1982 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 461 |
View Report |
|
Born in Sep 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1997 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 12/05/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 10/07/2020 | New Board Member Mohammed Wasim Jameel Iqbal (926322624) Appointed |
| 10/07/2020 | Mohammed Ali (926975544) has left the board |
| 21/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Mohammed Ali (926975544) Appointed |
| 20/05/2020 | Change in Reg. Office |
| 18/05/2020 | BOIC MANAGEMENT LTD (925296458) has left the board |
| 18/05/2020 | Nyima Rubery (925287949) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member BOIC MANAGEMENT LTD (925296458) Appointed |
| 04/01/2019 | BOIC MANAGEMENT LTD (925353759) has left the board |
| 24/12/2018 | New Board Member Nyima Rubery (925287949) Appointed |
| 24/12/2018 | Nyima Rubery (925353760) has left the board |
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