DETONEY INVESTMENTS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DETONEY INVESTMENTS TRADING LIMITED
COMPANY NUMBER
11478839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/07/2018
(6 years and 5 months old)
WEBSITE
https://www.alpharealcapital.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BG
338 Euston Road
LONDON
NW1 3BG
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 |
|---|---|---|
| ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP | Active - Accounts Filed | View Report |
| DETONEY INVESTMENTS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DETONEY INVESTMENTS TRADING LIMITED?
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 DETONEY INVESTMENTS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DETONEY INVESTMENTS TRADING LIMITED?
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 |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 302 Past: 523 |
View Report |
|
CORPORATE TRADING COMPANIES SECRETARIES LIMITED 23/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 113 Past: 16 |
View Report |
|
22/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 470 Past: 145 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Fiona Alison Stockwell (922563380) Appointed |
| 09/08/2018 | CORPORATE TRADING COMPANIES SECRETARIES LIMITED (924869368) has left the board |
| 09/08/2018 | New Company Secretary CORPORATE TRADING COMPANIES SECRETARIES LIMITED (919084281) Appointed |
| 19/01/1970 | New Board Member CTC DIRECTORSHIPS LTD (927737488) Appointed |
| 19/01/1970 | New Board Member CTC DIRECTORSHIPS LTD (927746617) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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