SOGEA INVESTMENTS
Company is dissolved
General Information
NAME
SOGEA INVESTMENTS
COMPANY NUMBER
02003439
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
24/03/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/1995
ACCOUNTS MADE UP TO
31/12/1996
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/1986
19/07/1993
NORWEST HOLST HOLDINGS LIMITED
HERTFORDSHIRE
W2 4YX
Astral House
Imperial Way
Watford
W2 4YX
Telephone: 755366
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 |
|---|---|
| 12/09/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 31/07/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 30/05/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
Credit Risk Overview
Want to learn more about SOGEA INVESTMENTS?
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 SOGEA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOGEA INVESTMENTS?
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 |
|---|---|---|---|---|
|
29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
29/12/1992 - 10/03/1993 (2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
29/12/1992 - 16/12/1994 (1 years and 11 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/09/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 31/07/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 30/05/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 18/04/2024 | New Company Secretary Eric Marie Michel Zeller (903616854) Appointed |
| 18/04/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 29/02/2024 | New Company Secretary Eric Marie Michel Zeller (903616854) Appointed |
| 29/02/2024 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 07/12/2023 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 05/10/2023 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 13/07/2023 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 15/06/2023 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 31/03/2023 | New Company Secretary Eric Marie Michel Zeller (903616854) Appointed |
| 31/03/2023 | New Board Member Alexander Michael Comba (900546642) Appointed |
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