CORAL INVEST LIMITED
Company is dissolved
General Information
NAME
CORAL INVEST LIMITED
COMPANY NUMBER
08516315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
DBAM.COM
CONFIRMATION STATEMENT MADE UP TO
29/03/2018
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
22/08/2017
22/01/2018
DEARBORN ASSET MANAGEMENT LTD
View all previous names
LONDON
E8 2FD
Unit 7
Kinetica
13 Ramsgate Street
London
E8 2FD
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 |
|---|---|
| 23/09/2024 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 29/02/2024 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 25/01/2024 | New Board Member Gidon Jonathan Said (919227235) Appointed |
Credit Risk Overview
Want to learn more about CORAL INVEST 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 CORAL INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORAL INVEST 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 Mar 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
27/01/2017 - 12/02/2017 (0 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 9 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 23/09/2024 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 29/02/2024 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 25/01/2024 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 01/12/2023 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 28/09/2023 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 14/09/2023 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 13/04/2023 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 10/01/2018 | Mehmet Ali Erdogan (922344047) has left the board |
| 20/11/2017 | New Board Member Gidon Jonathan Said (919227235) Appointed |
| 01/04/2017 | New Annual Return filed |
| 01/03/2017 | Raphael Caradoc Martin (917801108) has left the board |
| 01/03/2017 | New Board Member Mehmet Ali Erdogan (922344047) Appointed |
| 15/02/2017 | Mehmet Ali Erdogan (922344047) has left the board |
| 15/02/2017 | Gidon Said (922359401) has left the board |
| 04/02/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Gidon Said (922359401) Appointed |
| 01/02/2017 | New Board Member Mehmet Ali Erdogan (922344047) Appointed |
| 27/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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