SYNDICATE INVESTMENT GROUP LTD
Company is dissolved
General Information
NAME
SYNDICATE INVESTMENT GROUP LTD
COMPANY NUMBER
15229412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
B12 0QR
19-20 Bright Street
Wednesbury
West Midlands
WS10 9HX
Unit C, Syndicate Investment Gro
Lombard Street
Birmingham
United Kingdom B12 0
B12 0QR
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 |
|---|---|
| 03/05/2024 | Ali Raehaan Hussein (931626196) has left the board |
| 25/01/2024 | Jade Kaur Sandher (931054635) has left the board |
| 28/11/2023 | New Board Member Jade Kaur Sandher (931054635) Appointed |
Credit Risk Overview
Want to learn more about SYNDICATE INVESTMENT GROUP 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 SYNDICATE INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNDICATE INVESTMENT GROUP 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 Nov 1995 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1996 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/05/2024 | Ali Raehaan Hussein (931626196) has left the board |
| 25/01/2024 | Jade Kaur Sandher (931054635) has left the board |
| 28/11/2023 | New Board Member Jade Kaur Sandher (931054635) Appointed |
| 24/11/2023 | New Board Member Ali Raehaan Hussein (931626196) Appointed |
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