SAMREE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SAMREE INVESTMENTS LIMITED
COMPANY NUMBER
09059170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
28/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
28/05/2014
27/07/2016
NIKELL INVESTMENTS LIMITED
LONDON
EC1N 2HA
1ST Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Credit Risk Overview
Want to learn more about SAMREE INVESTMENTS LIMITED?
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 |
|---|---|
| 22/02/2024 | New Board Member Nicola Judith Hyames (921633889) Appointed |
| 18/12/2016 | New Accounts filed |
| 26/10/2016 | Jasvinder Bhogal (915323593) has left the board |
Credit Risk Overview
Want to learn more about SAMREE INVESTMENTS 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 SAMREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMREE INVESTMENTS 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 |
|---|---|---|---|---|
|
28/05/2014 - 06/09/2016 (2 years and 3 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 22/02/2024 | New Board Member Nicola Judith Hyames (921633889) Appointed |
| 18/12/2016 | New Accounts filed |
| 26/10/2016 | Jasvinder Bhogal (915323593) has left the board |
| 18/10/2016 | New Board Member Nicola Hyames (921633889) Appointed |
| 21/06/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 06/06/2014 | New Board Member Jaswinder Bhogal (915323593) Appointed |
| 06/06/2014 | Jasvinder Bhogal (918804502) has left the board |
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