CIFF INVESTMENTS II LTD
Active - Accounts Filed
General Information
NAME
CIFF INVESTMENTS II LTD
COMPANY NUMBER
10404009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2016
(8 years and 2 months old)
WEBSITE
traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2016
08/10/2019
DE FACTO 2243 LIMITED
LONDON
W1S 2FT
Telephone: 02037406100
TPS: No
7 Clifford Street
LONDON
W1S 2FT
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 |
|---|---|---|
| CIFF INVESTMENTS II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIFF INVESTMENTS II 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 CIFF INVESTMENTS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFF INVESTMENTS II 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 |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 30/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIFF INVESTMENTS II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Richard Andrew Kelly (926320867) has left the board |
| 18/10/2019 | New Board Member Richard Andrew Kelly (914242283) Appointed |
| 11/10/2019 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 11/10/2019 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 11/10/2019 | William John Yates (919955546) has left the board |
| 11/10/2019 | New Board Member Richard Andrew Kelly (926320867) Appointed |
| 11/10/2019 | New Board Member James Edward Hawks (922040722) Appointed |
| 11/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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