INVESTMENT 123 LTD
Company is dissolved
General Information
NAME
INVESTMENT 123 LTD
COMPANY NUMBER
10329076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
15/08/2016
14/11/2019
G.K. INVESTGROUP LIMITED
CARDIFF
CF14 8LH
10329076: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about INVESTMENT 123 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 INVESTMENT 123 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT 123 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 |
|---|---|---|---|---|
|
15/08/2016 - 15/02/2019 (2 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2017 - 01/06/2017 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1978 |
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 |
|---|---|
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 18/11/2019 | Costin Gabriel Socarici (925707090) has left the board |
| 18/11/2019 | New Board Member Olimpiu Adrian Bogdan (926439602) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 05/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Olimpiu-Adrian Bogdan (921219083) has left the board |
| 04/04/2019 | New Board Member Costin Gabriel Socarici (925707090) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 13/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 19/10/2017 | Raluca Iordache (923126964) has left the board |
| 11/08/2017 | New Annual Return filed |
| 16/05/2017 | New Company Secretary Raluca Iordache (923126964) Appointed |
| 21/04/2017 | New Annual Return filed |
| 02/09/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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