DURBAN INVESTMENTS LIMITED
In Liquidation
General Information
NAME
DURBAN INVESTMENTS LIMITED
COMPANY NUMBER
03508533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/1998
31/03/1998
CHARCO 704 LIMITED
LONDON
EC2V 7BG
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| LILY WORLDWIDE SA | N/A | N/A |
| DURBAN INVESTMENTS LIMITED | In Liquidation | View Report |
| DURBAN ESTATES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DURBAN 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 DURBAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURBAN 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 |
|---|---|---|---|---|
|
Director: 15/04/1998 - Present (26 years and 8 months) Secretary: 15/04/1998 - Present (26 years and 8 months) Born in Mar 1944 (age: 80) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
16/08/2022 - Present (2 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
11/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
15/04/1998 - 29/05/2012 (14 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILY WORLDWIDE SA | N/A | N/A |
| DURBAN INVESTMENTS LIMITED | In Liquidation | View Report |
| DURBAN ESTATES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | John Charles Bentlif South (902145110) has left the board |
| 17/10/2022 | New Board Member Richard Ashley Hickie (930111450) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | Michel Henri Louis Haymann (919959204) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 25/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 24/07/2015 | New Board Member Michel Henri Louis Haymann (919959204) Appointed |
| 07/07/2015 | Jean-Francois Sadi (917584423) has left the board |
| 07/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Elie Lindenfeld (901332531) has left the board |
| 18/02/2013 | New Board Member Jean-Francois Sadi (917584423) Appointed |
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