ND INVESTMENTS LLP
Company is dissolved
General Information
NAME
ND INVESTMENTS LLP
COMPANY NUMBER
OC310619
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7AW
2nd Floor
26-28 Hammersmith Grove
Hammersmith
London
W6 7AW
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 |
|---|---|
| 18/11/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 28/08/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 18/07/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
Credit Risk Overview
Want to learn more about ND INVESTMENTS LLP?
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 ND INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ND INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 27 Past: 74 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 44 Past: 133 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 63 |
View Report |
|
PAVILION TRUSTEES LIMITED AS TRUSTEE OF XSCAPE MI Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
DEUTSCHE BANK TRUSTEE SERVICES (GUERNSEY) LIMITED Born in N/A |
Resigned | Director |
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 |
|---|---|
| 18/11/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 28/08/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 18/07/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 30/04/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 29/04/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 25/04/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 25/04/2024 | New Board Member David Chalom Abensour (911466418) Appointed |
| 14/03/2024 | New Board Member John Beresford (905278138) Appointed |
| 28/02/2024 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 05/10/2023 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 04/10/2023 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 06/09/2023 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 19/07/2023 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 12/05/2023 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 10/05/2023 | New Board Member Charles Stuart Mindenhall (906511419) Appointed |
| 06/04/2023 | New Board Member John Patton Beresford (905278138) Appointed |
| 22/03/2023 | New Board Member Charles Stuart Mindenhall (906511419) Appointed |
| 24/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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