EAST EUROPE INVESTMENT LLP
Non-Trading
General Information
NAME
EAST EUROPE INVESTMENT LLP
COMPANY NUMBER
OC334548
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 2JR
19 Kathleen Road
London
SW11 2JR
Credit Risk Overview
Want to learn more about EAST EUROPE INVESTMENT 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 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST EUROPE INVESTMENT 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 EAST EUROPE INVESTMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST EUROPE INVESTMENT 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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
05/02/2008 - 07/03/2019 (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
INTERNATIONAL DEVELOPMENT LIMITED 05/02/2008 - 07/03/2019 (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 22/04/2021 | New Board Member Erlene May Rodriguez (916559782) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Erlene Rodriguez (927947005) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 21/03/2019 | Angelita Goldson (925623116) has left the board |
| 21/03/2019 | New Board Member Angelita Goldson (917779450) Appointed |
| 13/03/2019 | New Board Member Beatriz Godfrey (925623043) Appointed |
| 13/03/2019 | New Board Member Angelita Goldson (925623116) Appointed |
| 13/03/2019 | HOUSE MARKETING LIMITED (914237679) has left the board |
| 13/03/2019 | INTERNATIONAL DEVELOPMENT LIMITED (914237680) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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
