SWINDON INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SWINDON INVESTMENTS LIMITED
COMPANY NUMBER
04167575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
omnisinvestments.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2022
ACCOUNTS MADE UP TO
18/11/2020
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PREVIOUS NAMES
23/02/2001
29/03/2001
PITCOMP 248 LIMITED
LONDON
N16 5LG
147 Stamford Hill
London
N16 5LG
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 |
|---|---|
| 24/06/2024 | New Board Member David Schreiber (907559497) Appointed |
| 13/03/2024 | New Board Member David Schreiber (907559497) Appointed |
| 28/12/2023 | New Board Member Osias Schreiber (901022398) Appointed |
Credit Risk Overview
Want to learn more about SWINDON 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 SWINDON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINDON 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 995 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1976 |
Resigned | Secretary |
Current: 57 Past: 71 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 55 Past: 102 |
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 |
|---|---|
| 24/06/2024 | New Board Member David Schreiber (907559497) Appointed |
| 13/03/2024 | New Board Member David Schreiber (907559497) Appointed |
| 28/12/2023 | New Board Member Osias Schreiber (901022398) Appointed |
| 28/09/2023 | New Company Secretary Rifka Niederman (911350367) Appointed |
| 01/09/2023 | New Company Secretary Rifka Niederman (911350367) Appointed |
| 01/09/2023 | New Board Member David Schreiber (907559497) Appointed |
| 10/03/2023 | New Board Member David Schreiber (907559497) Appointed |
| 13/02/2023 | New Board Member David Schreiber (907559497) Appointed |
| 09/01/2023 | New Board Member David Schreiber (907559497) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Osias Schreiber (901022398) Appointed |
| 31/10/2012 | New Accounts filed |
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