LOMBARD INVEST AFRICA LIMITED
Company is dissolved
General Information
NAME
LOMBARD INVEST AFRICA LIMITED
COMPANY NUMBER
09203055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
04/09/2014
16/12/2014
LOMBARD SECURITIES AFRICA LIMITED
MIDDLESEX
HA6 2XP
Flat 11
Elder Court
23 Green Lane
Northwood, Middlesex
HA6 2XP
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 |
|---|---|
| 21/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOMBARD INVEST AFRICA 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 LOMBARD INVEST AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD INVEST AFRICA 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 |
|---|---|---|---|---|
|
04/09/2014 - 17/12/2014 (3 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 19/12/2014 | Kunal Savjani (919066801) has left the board |
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