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- CARLOS RICARDO LINO DIAS LTD
CARLOS RICARDO LINO DIAS LTD
Company is dissolved
General Information
NAME
CARLOS RICARDO LINO DIAS LTD
COMPANY NUMBER
14174137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
15/06/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF14 8LH
14174137 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
5 Forge Grove
Gillingham
Beccles
Suffolk
NR34 0AE
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 |
---|---|
Date: 12/09/2024 | Event: New Board Member Benny Reynolds (931335862) Appointed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Board Member Benny Reynolds (931335862) Appointed |
Credit Risk Overview
Want to learn more about CARLOS RICARDO LINO DIAS 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 CARLOS RICARDO LINO DIAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLOS RICARDO LINO DIAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 387 Past: 5951 |
View Report |
Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 2005 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 12/09/2024 | Event: New Board Member Benny Reynolds (931335862) Appointed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Board Member Benny Reynolds (931335862) Appointed |
Date: 13/09/2023 | Event: Adres Gerges (931269717) has left the board |
Date: 13/09/2023 | Event: Adres Gerges (931269789) has left the board |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Adres Gerges (931269717) Appointed |
Date: 24/08/2023 | Event: New Company Secretary Adres Gerges (931269789) Appointed |
Date: 24/08/2023 | Event: Nuala Thornton (931130665) has left the board |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Board Member Nuala Thornton (931130665) Appointed |
Date: 13/07/2023 | Event: Peter Anthony Valaitis (923913893) has left the board |
Date: 24/10/2022 | Event: New Board Member Peter Anthony Valaitis (923913893) Appointed |
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