TOWLA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
TOWLA INVESTMENTS LIMITED
COMPANY NUMBER
02915814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/1994
03/05/1994
SWIRLMATIC LIMITED
STAPLEFIELD
RH17 6EW
Broadoak House Brantridge Lane
Staplefield
RH17 6EW
Haywards Heath
RH17 6EW
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 |
|---|---|---|
| DUBAI WORLD BUBYE CONSERVANCY FZE | N/A | N/A |
| TOWLA INVESTMENTS LIMITED | Non-Trading | View Report |
| LIEBIGS UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWLA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TOWLA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWLA 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 |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 56 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/11/2018 - Present (6years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/1994 - Present (30 years and 7 months) 05/04/1994 - Present (30 years and 7 months) 05/04/1994 - Present (30 years and 7 months) 05/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
05/04/1994 - Present (30 years and 7 months) 05/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 03/05/2021 | Change in Reg. Office |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 15/06/2020 | Nicholas Winston Webb (919880858) has left the board |
| 19/03/2020 | Robert James Reid (913522835) has left the board |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Joseph Nicosia 111 (925308760) Appointed |
| 13/12/2018 | Joseph Nicosia 111 (925311035) has left the board |
| 06/12/2018 | New Board Member Joseph Nicosia 111 (925311035) Appointed |
| 05/12/2018 | Charles Mandy Davy (904026741) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Junaid Rahimullah (921545602) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | Hamish Ian Stuart (919881272) has left the board |
| 18/10/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Hamish Ian Stuart (919881272) Appointed |
| 26/06/2015 | New Board Member Nicholas Winston Webb (919880858) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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