KUPAS RASHBI LTD
Active - Accounts Filed
General Information
NAME
KUPAS RASHBI LTD
COMPANY NUMBER
04074983
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/09/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M7 2AX
Telephone: 01617822706
TPS: No
14 Wellington Street East
Salford
Lancashire
M7 2AX
Telephone: 7822706
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUPAS RASHBI LTD?
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 KUPAS RASHBI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUPAS RASHBI LTD?
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 |
|---|---|---|---|---|
|
Director: 20/09/2000 - Present (24 years and 1 months) Secretary: 20/09/2000 - Present (24 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/09/2000 - Present (24 years and 1 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 2 Past: 721 |
View Report |
|
20/09/2000 - Present (24 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Moses Roitenbarg (921233727) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/07/2019 | New Company Secretary Bayla Freed (926018135) Appointed |
| 23/05/2019 | Bayla Freed (925156876) has left the board |
| 22/10/2018 | New Company Secretary Bayla Freed (925156876) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/07/2016 | Elli Goldberg (912189312) has left the board |
| 11/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 19/02/2014 | Change in Reg. Office |
| 16/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 12/01/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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