MLIM INVESTMENTS LIMITED
Other
General Information
NAME
MLIM INVESTMENTS LIMITED
COMPANY NUMBER
FC028343
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN
PO BOX 309 GT UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN
Credit Risk Overview
Want to learn more about MLIM 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 |
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 |
|---|---|
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MLIM 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 MLIM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLIM 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 |
|---|---|---|---|---|
|
12/05/2008 - Present (16 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 72 |
View Report |
|
12/05/2008 - Present (16 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
12/05/2008 - 01/07/2009 (1 years and 1 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2008 - 14/06/2010 (2 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/05/2008 - 13/05/2008 (0 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
