SUBCO TRUST
Active - Accounts Filed
General Information
NAME
SUBCO TRUST
COMPANY NUMBER
03031652
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
10/03/1995
(29 years and 9 months old)
WEBSITE
http://subcotrust.org.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/03/1995
07/10/2004
SUBCO ELDERS DAY CENTRE
LONDON
E15 1HP
Telephone: 02085480070
TPS: No
107-109 The Grove
LONDON
E15 1HP
49 Plashet Road
London
E13 0QA
Telephone: 85480070
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 |
|---|---|---|
| SUBCO TRUST | Active - Accounts Filed | View Report |
| SUBCO SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Company Secretary Shirin Memi (932574326) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBCO TRUST?
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 SUBCO TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBCO TRUST?
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 |
|---|---|---|---|---|
|
Director: 16/03/2001 - Present (23 years and 9 months) Secretary: 16/03/2001 - Present (23 years and 9 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/01/2024 - Present (11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBCO TRUST | Active - Accounts Filed | View Report |
| SUBCO SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Company Secretary Shirin Memi (932574326) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | Narmadaben Shah (929567837) has left the board |
| 23/01/2024 | Jaminiben Bhupendra Patel (929567745) has left the board |
| 23/01/2024 | New Board Member Malathy Muthu (913237095) Appointed |
| 23/01/2024 | New Board Member Shirin Memi (931830081) Appointed |
| 21/11/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 27/05/2022 | Usha Rani Sappal (929567799) has left the board |
| 27/05/2022 | Gurbachan Kaur Boll (929567814) has left the board |
| 13/05/2022 | New Board Member Narmadaben Shah (929567837) Appointed |
| 13/05/2022 | New Board Member Jaminiben Bhupendra Patel (929567745) Appointed |
| 13/05/2022 | New Board Member Usha Rani Sappal (929567799) Appointed |
| 13/05/2022 | New Board Member Gurbachan Kaur Boll (929567814) Appointed |
| 26/10/2021 | New Accounts filed |
| 25/10/2021 | Ramesh Dadwal (907273568) has left the board |
| 25/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 14/10/2020 | Naheed Anwar (907645809) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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