FISCALO U.K LIMITED
Company is dissolved
General Information
NAME
FISCALO U.K LIMITED
COMPANY NUMBER
09497431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
19/03/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
30/03/2017
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PREVIOUS NAMES
19/03/2015
19/04/2017
MALCO LIMITED
BIRMINGHAM
B8 3HX
506 Alum Rock Road
BIRMINGHAM
B8 3HX
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 |
|---|---|
| 18/07/2018 | Kishan Singh Swali (919320234) has left the board |
| 07/04/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FISCALO U.K 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 FISCALO U.K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISCALO U.K 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 |
|---|---|---|---|---|
|
19/03/2015 - 01/11/2016 (1 years and 7 months) Born in Jan 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2016 - 18/04/2017 (5 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 18/07/2018 | Kishan Singh Swali (919320234) has left the board |
| 07/04/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 05/04/2018 | Lincoln Johnson (922976096) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Lincoln Johnson (922976096) Appointed |
| 22/04/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | Change in Reg. Office |
| 20/04/2017 | Change in Reg. Office |
| 20/04/2017 | New Board Member Kishan Swali (919320234) Appointed |
| 20/04/2017 | Kamil Patryk Snopek (921771959) has left the board |
| 08/11/2016 | New Board Member Kamil Patryk Snopek (921771959) Appointed |
| 08/11/2016 | Aqib Nazam (919599160) has left the board |
| 27/05/2016 | New Annual Return filed |
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