DEUTSCHE CIB CENTRE PRIVATE LIMITED
Other
General Information
NAME
DEUTSCHE CIB CENTRE PRIVATE LIMITED
COMPANY NUMBER
FC030135
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/2011
07/10/2011
GLOBAL MARKETS CENTRE PRIVATE LIMITED
MAHARASHTRA-MH 40006 INDIA
Block B-7 Nirlon Knowledge Park
Western Exress Highway, Goregon
Mumbai
Mumbai City Maharash, tra-Mh 40006
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 |
|---|---|
| 27/02/2018 | New Board Member David Heasman (924350356) Appointed |
| 23/02/2018 | Raghav Rao (920878055) has left the board |
| 23/02/2018 | Steven Leo Morris (921937748) has left the board |
Credit Risk Overview
Want to learn more about DEUTSCHE CIB CENTRE PRIVATE 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 DEUTSCHE CIB CENTRE PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE CIB CENTRE PRIVATE 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 |
|---|---|---|---|---|
|
17/10/2012 - Present (12 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/08/2017 - Present (7 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/02/2018 | New Board Member David Heasman (924350356) Appointed |
| 23/02/2018 | Raghav Rao (920878055) has left the board |
| 23/02/2018 | Steven Leo Morris (921937748) has left the board |
| 23/02/2018 | New Board Member Janak Dalal (924342359) Appointed |
| 25/08/2017 | Jonathan Paul Fidgeon (922324170) has left the board |
| 27/01/2017 | New Board Member Jonathan Paul Fidgeon (922324170) Appointed |
| 30/11/2016 | New Board Member Steven Leo Morris (921937748) Appointed |
| 30/11/2016 | New Board Member Jasmine Fidahusain Ray (921937747) Appointed |
| 29/06/2016 | Mrugank Paranjpe (920878059) has left the board |
| 29/06/2016 | Sandhya Vasudevan (920878058) has left the board |
| 29/06/2016 | David Keen (920878056) has left the board |
| 29/06/2016 | Prashant Joshi (917763741) has left the board |
| 29/06/2016 | Anirban Lahiri (915902835) has left the board |
| 08/06/2016 | New Board Member Raghav Rao (920878055) Appointed |
| 08/06/2016 | New Board Member David Keen (920878056) Appointed |
| 08/06/2016 | New Board Member Sandhya Vasudevan (920878058) Appointed |
| 08/06/2016 | New Board Member Mrugank Paranjpe (920878059) Appointed |
| 08/06/2016 | New Board Member Chandra Mallika (920878060) Appointed |
| 26/05/2016 | Siddharatha Chopra (917529756) has left the board |
| 26/05/2016 | Sunil Kumar (917321898) has left the board |
| 16/01/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 23/07/2014 | Makarand Khatavkar (915902839) has left the board |
| 23/06/2014 | Change in Reg. Office |
| 17/06/2014 | Saurav Sen (915902837) has left the board |
| 23/04/2013 | New Board Member Romil Ravani (917529753) Appointed |
| 31/10/2012 | New Board Member Sunil Kumar (917321898) Appointed |
| 26/10/2012 | Erik Simonsen (915902838) has left the board |
| 27/09/2012 | New Accounts filed |
| 13/09/2012 | Pandurang Hedge has left the board |
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