ENZO'S ESTATES (LLANDYBIE) LTD
Non-Trading
General Information
NAME
ENZO'S ESTATES (LLANDYBIE) LTD
COMPANY NUMBER
13325883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/04/2021
13/08/2021
ENZO'S ESTATES SPV 3 LIMITED
LEEDS
LS16 7PB
2 Kingsley Drive
LEEDS
LS16 7PB
Unit 3 Block B
Llys Y Barcud
Clos Gelliwerdd
Llanelli, Dyfed
SA14 6RX
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 |
|---|---|---|
| ENZO''S ESTATES LIMITED | Active - Accounts Filed | View Report |
| ENZO''S ESTATES SPV 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Arif Amin (900724548) Appointed |
| 17/01/2024 | Fiorenzo Sauro (917336039) has left the board |
Credit Risk Overview
Want to learn more about ENZO'S ESTATES (LLANDYBIE) 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 ENZO'S ESTATES (LLANDYBIE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENZO'S ESTATES (LLANDYBIE) 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 |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Jun 1970 |
Resigned | Director |
Current: 27 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZO''S ESTATES LIMITED | Active - Accounts Filed | View Report |
| ENZO''S ESTATES (CLIFFE VALE) LIMITED | Non-Trading | View Report |
| ENZO''S ESTATES (FIVE ROADS) LTD | Active - Accounts Filed | View Report |
| ENZO''S ESTATES SPV 3 LIMITED | Non-Trading | View Report |
| MANOR MEWS LIMITED | Non-Trading | View Report |
| SUDBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
| TRINITY CLOSE (SUDBROOK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Arif Amin (900724548) Appointed |
| 17/01/2024 | Fiorenzo Sauro (917336039) has left the board |
| 22/12/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Fiorenzo Sauro (917336039) Appointed |
| 22/09/2021 | New Board Member Fiorenzo Sauro (917336039) Appointed |
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