NIL INVESTMENT LTD
Company is dissolved
General Information
NAME
NIL INVESTMENT LTD
COMPANY NUMBER
11192568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
09/02/2022
08/06/2022
TOGUZ INVESTMENT LTD
View all previous names
ENFIELD
EN1 3JT
214 Baker Street
Enfield
EN1 3JT
Unit 6
Centenary Industrial Estate
Enfield
Middlesex
EN3 7UF
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 |
|---|---|
| 10/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Rauf Yusufoglu (929721422) Appointed |
Credit Risk Overview
Want to learn more about NIL INVESTMENT 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 NIL INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIL INVESTMENT 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 Sep 1977 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 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 |
|---|---|
| 10/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Rauf Yusufoglu (929721422) Appointed |
| 24/06/2022 | New Board Member Aynur Yusufoglu (929721465) Appointed |
| 10/06/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Teewanan Juggoo (921531940) has left the board |
| 10/02/2022 | New Board Member Duysal Toguz (928611163) Appointed |
| 17/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
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