MIKHAIL INVESTMENTS LLP
Company is dissolved
General Information
NAME
MIKHAIL INVESTMENTS LLP
COMPANY NUMBER
OC378157
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
04/09/2012
05/09/2012
MIKHAIL INVESTEMENTS LLP
ST. HELENS
WA10 3TU
156 Prescot Road
St. Helens
Merseyside
WA10 3TU
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 |
|---|---|
| 03/05/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 07/02/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 21/09/2023 | New Board Member Andrew Mikhail (917085392) Appointed |
Credit Risk Overview
Want to learn more about MIKHAIL 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 MIKHAIL INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIKHAIL 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 Jan 1974 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
04/09/2012 - 23/12/2016 (4 years and 3 months) 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 |
|---|---|
| 03/05/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 07/02/2024 | New Board Member Andrew Mikhail (917085392) Appointed |
| 21/09/2023 | New Board Member Andrew Mikhail (917085392) Appointed |
| 05/01/2017 | VALERINA LIMITED (917185175) has left the board |
| 03/12/2016 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 16/09/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Andrew Mikhail (917085392) Appointed |
| 10/05/2013 | Andrew Mikhail (917181825) has left the board |
| 07/09/2012 | New Board Member VALERINA LIMITED Appointed |
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