TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
COMPANY NUMBER
02343491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/02/1989
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/02/1989
05/04/1989
TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED
LONDON
WC1N 2PH
1 Doughty Street
LONDON
WC1N 2PH
Credit Risk Overview
Want to learn more about TEPPAK PROPERTIES AND FINANCE COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEPPAK INVESTMENT CORP | N/A | N/A |
| TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2023 | New Board Member Jayprakash Vallabh (903536919) Appointed |
| 11/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEPPAK PROPERTIES AND FINANCE COMPANY 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 TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEPPAK PROPERTIES AND FINANCE COMPANY 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 |
|---|---|---|---|---|
|
Born in Nov 1911 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 62 |
View Report |
|
Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| TEPPAK INVESTMENT CORP | N/A | N/A |
| TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2023 | New Board Member Jayprakash Vallabh (903536919) Appointed |
| 11/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/09/2021 | Dixit Ramniklal Khimasia (901195892) has left the board |
| 20/09/2021 | Ansuya Ramniklal Khimasia (917223948) has left the board |
| 20/09/2021 | Dixit Ramniklal Khimasia (901195892) has left the board |
| 20/09/2021 | Ansuya Ramniklal Khimasia (917223948) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 05/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 24/09/2012 | New Board Member Ansuya Ramniklal Khimasia Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Anouska Dixit Khimasia (927728546) Appointed |
| 19/01/1970 | New Board Member Sarika Khimasia (927728439) Appointed |
| 19/01/1970 | New Confirmation Statement 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
