MALCOLM RAYMOND INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MALCOLM RAYMOND INVESTMENTS LIMITED
COMPANY NUMBER
00755590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/03/1963
(61 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
3RD 12 Gough Square
London
EC4A 3DW
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 |
|---|---|
| 14/03/2024 | New Board Member Stuart Mcgregor Smart (927093987) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALCOLM RAYMOND 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 MALCOLM RAYMOND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM RAYMOND 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 Jun 1916 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 14/03/2024 | New Board Member Stuart Mcgregor Smart (927093987) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Michael Gordon Raymond (928152494) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/06/2020 | New Board Member Stuart Mcgregor Smart (927093987) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 29/01/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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