IAI LOGISTICS INVESTMENT SOLUTIONS LTD
Company is dissolved
General Information
NAME
IAI LOGISTICS INVESTMENT SOLUTIONS LTD
COMPANY NUMBER
09366016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1YH
3RD 13-14 Hanover Street
London
W1S 1YH
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 |
|---|---|
| 15/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Ilona Radziukaite (924951518) Appointed |
| 20/08/2018 | Keevin Lutchumun (924193692) has left the board |
Credit Risk Overview
Want to learn more about IAI LOGISTICS INVESTMENT SOLUTIONS 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 IAI LOGISTICS INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAI LOGISTICS INVESTMENT SOLUTIONS 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 Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Jun 1979 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Ilona Radziukaite (924951518) Appointed |
| 20/08/2018 | Keevin Lutchumun (924193692) has left the board |
| 24/07/2018 | New Board Member Keevin Lutchumun (924193692) Appointed |
| 24/07/2018 | Keevin Lutchumun (924839190) has left the board |
| 17/07/2018 | New Board Member Keevin Lutchumun (924839190) Appointed |
| 17/07/2018 | Celo Gjolleshi (919583345) has left the board |
| 15/01/2018 | New Board Member Celo Gjolleshi (919583345) Appointed |
| 15/01/2018 | Michael Anthony Clifford (906511994) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
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