PENINSULA VENTURES LTD
Company is dissolved
General Information
NAME
PENINSULA VENTURES LTD
COMPANY NUMBER
SC550773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2016
(8 years and 1 months old)
WEBSITE
https://peninsulaventures.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PAISLEY
PA3 4EF
175 Renfrew Road
Paisley
PA3 4EF
C/O Da Accountants
1 Spiersbridge Way Spiersbridge Bus
Thornliebank
Glasgow, Lanarkshire
G46 8NG
Credit Risk Overview
Want to learn more about PENINSULA VENTURES 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 |
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 |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 08/12/2023 | Dinesh Hallan (912585307) has left the board |
Credit Risk Overview
Want to learn more about PENINSULA VENTURES 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 PENINSULA VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA VENTURES 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 Feb 1978 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 08/12/2023 | Dinesh Hallan (912585307) has left the board |
| 21/06/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Dinesh Hallan (912585307) Appointed |
| 19/06/2023 | Varun Bagla (928277997) has left the board |
| 19/06/2023 | New Board Member Dinesh Parmanand (931018253) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | Naresh Parmanand (927466799) has left the board |
| 24/11/2022 | Dinesh Parmanand (928706689) has left the board |
| 24/11/2022 | Dinesh Hallan (929286185) has left the board |
| 01/11/2022 | New Board Member Varun Bagla (928277997) Appointed |
| 16/03/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Dinesh Hallan (929286185) Appointed |
| 18/02/2022 | Kunal Ishwar Nathani (927466970) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Dinesh Parmanand (928706689) Appointed |
| 10/09/2021 | New Board Member Bhagwan Ramchand (928706655) Appointed |
| 10/09/2021 | New Board Member Varun Bagla (928706673) Appointed |
| 10/09/2021 | Shazad Ahmed Bakhsh (908352412) has left the board |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Naresh Parmanand (927466799) Appointed |
| 30/09/2020 | New Board Member Kunal Ishwar Nathani (927466970) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
