5408003 LIMITED
Company is dissolved
General Information
NAME
5408003 LIMITED
COMPANY NUMBER
05408003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2005
(19 years and 7 months old)
WEBSITE
ALEXANDERFORBESFS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
30/03/2005
24/08/2016
LCP ENTERPRISES LIMITED
LONDON
W1U 1DQ
95 Wigmore Street
London
W1U 1DQ
W1U 1DQ
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 |
|---|---|
| 21/07/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 21/07/2023 | New Board Member Aaron Romeil Punwani (909260276) Appointed |
| 10/05/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
Credit Risk Overview
Want to learn more about 5408003 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 5408003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5408003 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/03/2005 - 24/03/2006 (11 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/03/2005 - 31/05/2014 (9 years and 2 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/03/2005 - 24/06/2010 (5 years and 2 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 21/07/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 21/07/2023 | New Board Member Aaron Romeil Punwani (909260276) Appointed |
| 10/05/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 23/03/2023 | New Board Member Paul William Hilton Marsland (913503792) Appointed |
| 12/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Aaron Romeil Punwani (909260276) Appointed |
| 12/06/2014 | Alexander Mark Waite (914120704) has left the board |
| 22/04/2014 | New Annual Return filed |
| 11/09/2013 | Alan Charles Wallwork (915251941) has left the board |
| 09/09/2013 | New Company Secretary Negin Minakaran (918110453) Appointed |
| 22/08/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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