LEVANTINE GROUP LTD
Company is dissolved
General Information
NAME
LEVANTINE GROUP LTD
COMPANY NUMBER
04700130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2014
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
18/03/2003
22/03/2004
LEVANTINE HOLDINGS LIMITED
SOUTH WALES
NP26 3NB
Summit House
2 Blenheim Avenue
Magor
Caldicot, Gwent
NP26 3NB
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 |
|---|---|---|
| LEVANTINE GROUP LTD | Company is dissolved | View Report |
| LEVANTINE HOMES LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John Tremlett (906413849) Appointed |
| 05/07/2023 | New Board Member Michael John Tremlett (906413849) Appointed |
| 24/03/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about LEVANTINE GROUP 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 LEVANTINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANTINE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
28/05/2003 - 21/12/2007 (4 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVANTINE GROUP LTD | Company is dissolved | View Report |
| LEVANTINE HOMES LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John Tremlett (906413849) Appointed |
| 05/07/2023 | New Board Member Michael John Tremlett (906413849) Appointed |
| 24/03/2014 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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