AVENUE INVESTMENTS CORPORATION LIMITED
Company is dissolved
General Information
NAME
AVENUE INVESTMENTS CORPORATION LIMITED
COMPANY NUMBER
08398174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2013
(11 years and 9 months old)
WEBSITE
www.keelerinvestments.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6HR
10 Foster Lane
LONDON
EC2V 6HR
Credit Risk Overview
Want to learn more about AVENUE INVESTMENTS CORPORATION 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASADENA HOLDING LTD | Company is dissolved | View Report |
| AVENUE INVESTMENTS CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2019 | Lilia Judith Tovar De Leon (915966693) has left the board |
| 19/08/2019 | CORPLAW DIRECTORS HOLDING LTD. (919758776) has left the board |
| 08/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AVENUE INVESTMENTS CORPORATION 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 AVENUE INVESTMENTS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE INVESTMENTS CORPORATION 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 Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 16 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 289 |
View Report |
|
CORPLAW DIRECTORS HOLDING LTD. Born in N/A |
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 |
|---|---|---|
| PASADENA HOLDING LTD | Company is dissolved | View Report |
| AVENUE INVESTMENTS CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2019 | Lilia Judith Tovar De Leon (915966693) has left the board |
| 19/08/2019 | CORPLAW DIRECTORS HOLDING LTD. (919758776) has left the board |
| 08/05/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 02/06/2015 | New Accounts filed |
| 19/05/2015 | Lilia Judith Tovar De Leon (919758812) has left the board |
| 19/05/2015 | New Board Member Lilia Judith Tovar De Leon (915966693) Appointed |
| 14/05/2015 | NEWCHAIN LIMITED (917573987) has left the board |
| 14/05/2015 | Helen Louise Roue (906069094) has left the board |
| 14/05/2015 | Anne Clair Zgraggen (917573988) has left the board |
| 14/05/2015 | Sarah Jayne Pemberton (917530320) has left the board |
| 14/05/2015 | New Board Member Lilia Judith Tovar De Leon (919758812) Appointed |
| 14/05/2015 | New Board Member CORPLAW DIRECTORS HOLDING LTD. (919758776) Appointed |
| 14/05/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 01/03/2013 | New Board Member Sarah Jayne Pemberton (917530320) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
