ST.REGIS DEALING COMPANY LIMITED
Company is dissolved
General Information
NAME
ST.REGIS DEALING COMPANY LIMITED
COMPANY NUMBER
00975716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
26/03/1970
(54 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2004
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NG
c/o Butterfield Bank (Uk) Ltd
99 Gresham Street
London
EC2V 7NG
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 |
|---|---|
| 22/03/2023 | New Board Member Paul Anthony Turtle (908485113) Appointed |
Credit Risk Overview
Want to learn more about ST.REGIS DEALING COMPANY 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 ST.REGIS DEALING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST.REGIS DEALING COMPANY 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 |
|---|---|---|---|---|
|
Secretary: 10/12/1991 - 28/01/2005 (13 years and 1 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
10/12/1991 - 20/01/2005 (13 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
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 |
|---|---|
| 22/03/2023 | New Board Member Paul Anthony Turtle (908485113) Appointed |
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