BIC INVEST LTD.
Company is dissolved
General Information
NAME
BIC INVEST LTD.
COMPANY NUMBER
10429889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2021
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2016
03/11/2021
ACCALON & PARTNERS CO. LTD.
CARDIFF
CF14 8LH
10429889 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
20-22 Wenlock Road
London
N1 7GU
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 |
|---|---|---|
| NEREA CORPORATION LTD. | Non-Trading | View Report |
| ACCALON & PARTNERS CO. LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | New Accounts filed |
| 09/11/2021 | Zoltan Hercegfalvi (927432976) has left the board |
| 09/11/2021 | New Board Member Victor Bollag (928905806) Appointed |
Credit Risk Overview
Want to learn more about BIC INVEST 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 BIC INVEST LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIC INVEST 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 Feb 1942 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Mar 1970 |
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 |
|---|---|---|
| NEREA CORPORATION LTD. | Non-Trading | View Report |
| ACCALON & PARTNERS CO. LTD. | Company is dissolved | View Report |
| LUGG MEDIA LTD. | Non-Trading | View Report |
| LUGG MEDIA LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | New Accounts filed |
| 09/11/2021 | Zoltan Hercegfalvi (927432976) has left the board |
| 09/11/2021 | New Board Member Victor Bollag (928905806) Appointed |
| 09/11/2021 | Zoltan Hercegfalvi (927432976) has left the board |
| 09/11/2021 | New Board Member Victor Bollag (928905806) Appointed |
| 09/11/2021 | Zoltan Hercegfalvi (927432976) has left the board |
| 09/11/2021 | New Board Member Victor Bollag (928905806) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Zoltan Hercegfalvi (927432976) Appointed |
| 28/09/2020 | Zoltan Hercegfalvi (927433122) has left the board |
| 21/09/2020 | Mylvaganam Manicavasagar (921565278) has left the board |
| 21/09/2020 | New Board Member Zoltan Hercegfalvi (927433122) Appointed |
| 10/07/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
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