SEE INVESTCO LIMITED
Company is dissolved
General Information
NAME
SEE INVESTCO LIMITED
COMPANY NUMBER
12585437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/05/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM7 3LJ
Rose Cottage
Highfield
BANSTEAD
SM7 3LJ
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 |
|---|---|---|
| LEVERA RESORT DEVELOPMENT HOLDINGS LTD | N/A | N/A |
| SEE INVESTCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Esmeralda Toni (929266352) has left the board |
| 05/10/2022 | New Board Member Esmeralda Toni (929266352) Appointed |
Credit Risk Overview
Want to learn more about SEE INVESTCO 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 SEE INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEE INVESTCO 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 |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVERA RESORT DEVELOPMENT HOLDINGS LTD | N/A | N/A |
| SEE INVESTCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Esmeralda Toni (929266352) has left the board |
| 05/10/2022 | New Board Member Esmeralda Toni (929266352) Appointed |
| 12/08/2022 | Esmeralda Toni (928690670) has left the board |
| 08/06/2022 | Lyden John Ramdhanny (926938699) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Esmeralda Toni (928690670) Appointed |
| 07/09/2021 | New Board Member Esmeralda Toni (928690670) Appointed |
| 15/01/2021 | Change in Reg. Office |
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