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- UK INTERCO 2 LIMITED
UK INTERCO 2 LIMITED
Non-Trading
General Information
NAME
UK INTERCO 2 LIMITED
COMPANY NUMBER
12322767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2019
01/12/2022
ABI EURO FINANCE SERVICES 2 LIMITED
Previous Names
19/11/2019 01/12/2022 ABI EURO FINANCE SERVICES 2 LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
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 |
---|---|---|
ABI AUSTRALIA BEVERAGE HOLDING LTD | Non-Trading | View Report |
ABI EURO FINANCE SERVICES 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK INTERCO 2 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 UK INTERCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK INTERCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 19/11/2019 - Present (5 years and 1 months) 19/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 898 Past: 618 |
View Report |
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 0 |
View Report |
19/11/2019 - Present (5 years and 1 months) 19/11/2019 - Present (5 years and 1 months) Born in Mar 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 129 |
View Report |
19/11/2019 - Present (5 years and 1 months) 19/11/2019 - Present (5 years and 1 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 119 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 20/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: Stephen John Turner (926452120) has left the board |
Date: 19/08/2020 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 20/05/2020 | Event: Yann Callou (926955621) has left the board |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955621) Appointed |
Date: 28/11/2019 | Event: BRODIES SECRETARIAL SERVICES LIMITED (926452119) has left the board |
Date: 28/11/2019 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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