FORMAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
FORMAL INVESTMENTS LIMITED
COMPANY NUMBER
FC031883
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/06/2011
(13 years and 5 months old)
WEBSITE
FORMALINVESTMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TORTOLA
Telephone: 01242633888
TPS: No
Arias Fabrega & Fabrega Trust Co
Palm Grove
Road Town
Tortola
Festival House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
Telephone: 474100
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 |
|---|---|
| 29/05/2024 | New Board Member Malcolm William King (932336577) Appointed |
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | Nicholas William King (918755440) has left the board |
Credit Risk Overview
Want to learn more about FORMAL 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 FORMAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMAL 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 |
|---|---|---|---|---|
|
02/02/2024 - Present (10 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2014 - Present (10 years and 7 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/05/2014 - 05/03/2020 (5 years and 9 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/2014 - 23/06/2020 (6 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 29/05/2024 | New Board Member Malcolm William King (932336577) Appointed |
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | Nicholas William King (918755440) has left the board |
| 11/04/2023 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 20/04/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 07/04/2017 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 25/04/2015 | New Accounts filed |
| 10/06/2014 | New Accounts filed |
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