SUGARMAN ASSOCIATES (BANKING PERSONNEL) LIMITED
Company is dissolved
General Information
NAME
SUGARMAN ASSOCIATES (BANKING PERSONNEL) LIMITED
COMPANY NUMBER
02748641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
18/09/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2001
ACCOUNTS MADE UP TO
30/09/2000
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PREVIOUS NAMES
18/09/1992
18/07/1995
FRONTIER TRADING LIMITED
LONDON
E4 7BA
Meridian House
62 Station Road
North Chingford
London
E4 7BA
Credit Risk Overview
Want to learn more about SUGARMAN ASSOCIATES (BANKING PERSONNEL) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 15/07/2024 | New Company Secretary Marlene Linda Sugarman (905305430) Appointed |
| 11/05/2023 | New Company Secretary Marlene Linda Sugarman (905305430) Appointed |
Credit Risk Overview
Want to learn more about SUGARMAN ASSOCIATES (BANKING PERSONNEL) 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 SUGARMAN ASSOCIATES (BANKING PERSONNEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGARMAN ASSOCIATES (BANKING PERSONNEL) 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 Nov 1955 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 63 |
View Report |
|
27/05/1999 - 01/07/1998 (10 months) Born in Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 49 |
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 |
|---|---|
| 15/07/2024 | New Company Secretary Marlene Linda Sugarman (905305430) Appointed |
| 11/05/2023 | New Company Secretary Marlene Linda Sugarman (905305430) Appointed |
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