MSCH AND CO SPV LTD
Company is dissolved
General Information
NAME
MSCH AND CO SPV LTD
COMPANY NUMBER
07182179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/03/2010
(14 years and 8 months old)
WEBSITE
www.mschconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
23/07/2013
29/12/2020
MSCH AND CO LTD
View all previous names
LONDON
E18 1JJ
Telephone: 01737644778
TPS: No
88a George Lane
LONDON
E18 1JJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 05/07/2023 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
| 06/10/2022 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
| 07/03/2022 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
Credit Risk Overview
Want to learn more about MSCH AND CO SPV 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 MSCH AND CO SPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSCH AND CO SPV 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 Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 05/07/2023 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
| 06/10/2022 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
| 07/03/2022 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 07/01/2016 | Waryam Singh Kakol (916376484) has left the board |
| 06/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 08/07/2014 | Waryam Singh Kakol; (918454716) has left the board |
| 08/07/2014 | New Board Member Waryam Singh Kakol (916376484) Appointed |
| 11/02/2014 | New Annual Return filed |
| 30/01/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Waryam Singh Kakol; (918454716) Appointed |
| 29/01/2014 | Manmon Singh Chopra (914955235) has left the board |
| 20/01/2014 | New Board Member Jagandeep Singh Sekhon (915988724) Appointed |
| 22/10/2013 | New Accounts filed |
| 06/08/2013 | Change in Reg. Office |
| 25/07/2013 | New Board Member Manmon Singh Chopra (914955235) Appointed |
| 25/07/2013 | Waryam Singh Kakol (912457646) has left the board |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts 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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