SYLFAEN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SYLFAEN INVESTMENTS LIMITED
COMPANY NUMBER
02428452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
03/10/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/1999
ACCOUNTS MADE UP TO
31/03/1998
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PREVIOUS NAMES
03/10/1989
31/10/1989
TURNFILE LIMITED
WEST GLAMORGAN
SA1 4PT
63 Walter Road
Swansea
SA1 4PT
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 |
|---|---|
| 05/07/2024 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 13/04/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
Credit Risk Overview
Want to learn more about SYLFAEN 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 SYLFAEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYLFAEN 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 |
|---|---|---|---|---|
|
03/10/1991 - 24/03/1997 (5 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 37 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
03/10/1991 - 30/04/1993 (1 years and 6 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/07/2024 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
| 13/04/2023 | New Board Member Clive Sinclair Davies (907156811) Appointed |
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