LINVALE NO 3 LIMITED
Company is dissolved
General Information
NAME
LINVALE NO 3 LIMITED
COMPANY NUMBER
06469873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2012
ACCOUNTS MADE UP TO
05/04/2012
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PREVIOUS NAMES
10/01/2008
12/03/2013
CALTHORPE GROUP LIMITED
GUILDFORD
GU1 3QT
76 Hagley Road
Birmingham
West Midlands
B16 8LU
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 |
|---|---|
| 18/12/2024 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 10/10/2024 | New Board Member Joanna Claire Kirk (917577200) Appointed |
| 25/09/2024 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
Credit Risk Overview
Want to learn more about LINVALE NO 3 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 LINVALE NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINVALE NO 3 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: 19 Past: 332 |
View Report |
|
10/01/2008 - 16/01/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
07/04/2009 - 31/12/2009 (8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 18/12/2024 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 10/10/2024 | New Board Member Joanna Claire Kirk (917577200) Appointed |
| 25/09/2024 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 19/04/2024 | New Board Member Michael William Bunbury (901358901) Appointed |
| 11/04/2024 | New Board Member Joanna Claire Kirk (917577200) Appointed |
| 09/11/2023 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 21/09/2023 | New Board Member Michael William Bunbury (901358901) Appointed |
| 20/07/2023 | New Board Member Roderick David Kent (900287407) Appointed |
| 12/04/2023 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 30/03/2023 | New Board Member Andrew Ashenden (902359553) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 23/04/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
| 04/04/2013 | Joanna Claire Kirk (917699450) has left the board |
| 04/04/2013 | New Board Member Joanna Claire Kirk (917577200) Appointed |
| 01/04/2013 | New Board Member Joanna Claire Kirk (917699450) Appointed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | John Richard Allen has left the board |
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