SANCO IMMOFINANCE LTD
Company is dissolved
General Information
NAME
SANCO IMMOFINANCE LTD
COMPANY NUMBER
09568791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 2BS
Craven House
40-44 Uxbridge Road
LONDON
W5 2BS
Credit Risk Overview
Want to learn more about SANCO IMMOFINANCE 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 |
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 |
|---|---|
| 21/06/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 21/06/2024 | New Board Member Josef Krejci (922131146) Appointed |
| 23/05/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
Credit Risk Overview
Want to learn more about SANCO IMMOFINANCE 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 SANCO IMMOFINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCO IMMOFINANCE 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 Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 35 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 21/06/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 21/06/2024 | New Board Member Josef Krejci (922131146) Appointed |
| 23/05/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 21/02/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 01/02/2024 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 28/12/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 28/09/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 28/09/2023 | New Board Member Josef Krejci (922131146) Appointed |
| 28/09/2023 | New Board Member Chidapa Chunyanont (925751830) Appointed |
| 27/07/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 13/07/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 13/07/2023 | New Board Member Josef Krejci (922131146) Appointed |
| 02/03/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 05/01/2023 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/12/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 03/11/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 06/10/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/04/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 28/04/2022 | New Board Member Josef Krejci (922131146) Appointed |
| 28/04/2022 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 17/04/2019 | Chidchyaporn Chunyanon (923020838) has left the board |
| 17/04/2019 | New Board Member Chidapa Chunyanont (925751830) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 22/11/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Josef Krejci (922131146) Appointed |
| 04/09/2017 | Josef Krejci (916824294) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Chidchyaporn Chunyanon (923020838) Appointed |
| 27/04/2017 | Gerhard Lasnig (919725468) has left the board |
| 29/06/2016 | New Annual Return filed |
| 12/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
