00074318 LIMITED
In Liquidation
General Information
NAME
00074318 LIMITED
COMPANY NUMBER
00074318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/1902
(122 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2001
ACCOUNTS MADE UP TO
31/12/2000
KEEP INFORMED
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PREVIOUS NAMES
18/09/2001
03/04/2013
UC HOLDINGS LIMITED
View all previous names
W1K 3LN
Knoll Buchler Phillips Limited
84 Grosvenor Street
London
W1K 3LN
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 |
|---|---|
| 31/10/2018 | New Board Member John Patrick Love (903659970) Appointed |
| 31/10/2018 | New Board Member Marc Jeremy Thomas (905958688) Appointed |
| 31/10/2018 | New Company Secretary Michael Alan Balfour (907471756) Appointed |
Credit Risk Overview
Want to learn more about 00074318 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 00074318 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00074318 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 |
|---|---|---|---|---|
|
09/01/1996 - Present (28 years and 10 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
17/06/1998 - Present (26 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/03/2001 - Present (23 years and 9 months) Born in Dec 1947 (age: 76) |
Active | Secretary |
Current: 2 Past: 10 |
View Report |
|
01/12/1989 - 01/12/1989 (0 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/1990 - 01/10/1993 (2 years and 9 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 31/10/2018 | New Board Member John Patrick Love (903659970) Appointed |
| 31/10/2018 | New Board Member Marc Jeremy Thomas (905958688) Appointed |
| 31/10/2018 | New Company Secretary Michael Alan Balfour (907471756) Appointed |
| 08/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
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