CARLSBERG UZBEKISTAN LIMITED
Company is dissolved
General Information
NAME
CARLSBERG UZBEKISTAN LIMITED
COMPANY NUMBER
07135532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2018
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
26/01/2010
15/08/2014
CARLSBERG UZBEK LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|
| 25/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CARLSBERG UZBEKISTAN 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 CARLSBERG UZBEKISTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSBERG UZBEKISTAN 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 |
|---|---|---|---|---|
|
26/01/2010 - 19/01/2017 (6 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
26/01/2010 - 19/01/2017 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/01/2010 - 27/10/2011 (1 years and 9 months) Born in Apr 1974 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Aran Ernest Oelsner (922399631) Appointed |
| 07/02/2017 | Jeremy Robert Brown (914844441) has left the board |
| 07/02/2017 | Ulrik Andersen (913617164) has left the board |
| 07/02/2017 | Julian Akhtar Karim Momen (905178493) has left the board |
| 07/02/2017 | Jeremy Robert Brown (907294255) has left the board |
| 07/02/2017 | Bjorn Sondenskov (914844442) has left the board |
| 07/02/2017 | New Company Secretary Yoav Asher Nachshon (922386756) Appointed |
| 07/02/2017 | New Board Member Yoav Asher Nachshon (922386732) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/03/2015 | Ulrik Andersen (919550681) has left the board |
| 16/03/2015 | New Board Member Ulrik Andersen (913617164) Appointed |
| 10/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Ulrik Andersen (919550681) Appointed |
| 27/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 02/05/2013 | John Fletcher Gillan (905213631) has left the board |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 18/12/2012 | Julian Akhtar Karim Momen (917421614) has left the board |
| 18/12/2012 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 11/12/2012 | Lars Vestergaard (913616104) has left the board |
| 11/12/2012 | New Board Member Julian Akhtar Karim Momen (917421614) Appointed |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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