HMFC INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HMFC INVESTMENTS LIMITED
COMPANY NUMBER
SC265389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
23/03/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2009
ACCOUNTS MADE UP TO
31/03/2009
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PREVIOUS NAMES
This company does not have any previous names.
LOTHIAN
EH7 5HS
71 Brunswick Street
Edinburgh
Lothian
EH7 5HS
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 |
|---|---|
| 12/09/2024 | New Board Member Marios Papantoniou (903575648) Appointed |
| 20/06/2024 | New Company Secretary AXIANO COMPANY SECRETARIES LIMITED (909287458) Appointed |
| 11/01/2024 | New Board Member Marios Papantoniou (903575648) Appointed |
Credit Risk Overview
Want to learn more about HMFC INVESTMENTS 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 HMFC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMFC INVESTMENTS 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 N/A |
Resigned | Secretary |
Current: 1 Past: 296 |
View Report |
|
15/05/2004 - 07/12/2004 (6 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/2004 - 31/05/2004 (0 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 84 |
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 |
|---|---|
| 12/09/2024 | New Board Member Marios Papantoniou (903575648) Appointed |
| 20/06/2024 | New Company Secretary AXIANO COMPANY SECRETARIES LIMITED (909287458) Appointed |
| 11/01/2024 | New Board Member Marios Papantoniou (903575648) Appointed |
| 02/11/2023 | New Company Secretary AXIANO COMPANY SECRETARIES LIMITED (909287458) Appointed |
| 29/06/2023 | New Company Secretary AXIANO COMPANY SECRETARIES LIMITED (909287458) Appointed |
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