ONYX REAL ESTATE INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
ONYX REAL ESTATE INVESTMENT LTD
COMPANY NUMBER
12860522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/09/2020
03/03/2021
MIX4 TRADING LIMITED
BOOTLE
L20 7EP
Oriel House
2-8 Oriel Road
BOOTLE
L20 7EP
Tudor House
250 Menlove Avenue
Liverpool
Merseyside
L18 3JF
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX REAL ESTATE 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 ONYX REAL ESTATE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX REAL ESTATE 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 |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Aug 1975 |
Resigned | Director |
Current: 7 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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 01/05/2023 | Daniel Gillon (928714287) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 14/09/2021 | New Board Member Daniel Gillon (928714287) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
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