PENINSULAR NOMINEES II LIMITED
Company is dissolved
General Information
NAME
PENINSULAR NOMINEES II LIMITED
COMPANY NUMBER
04464404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
19/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2008
ACCOUNTS MADE UP TO
30/09/2007
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PREVIOUS NAMES
19/06/2002
24/07/2002
HACKREMCO (NO. 1970) LIMITED
LONDON
W1J 5HG
7 Curzon Street
1st Floor East Mayfair
London
W1J 5HG
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 |
|---|---|
| 07/11/2024 | New Company Secretary Glen Douglas Tomkins (903772580) Appointed |
| 13/09/2024 | New Board Member Martin Lindley Roberts (906789237) Appointed |
| 08/03/2024 | New Board Member Martin Lindley Roberts (906789237) Appointed |
Credit Risk Overview
Want to learn more about PENINSULAR NOMINEES II 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 PENINSULAR NOMINEES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULAR NOMINEES II 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 | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 49 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 227 |
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 |
|---|---|
| 07/11/2024 | New Company Secretary Glen Douglas Tomkins (903772580) Appointed |
| 13/09/2024 | New Board Member Martin Lindley Roberts (906789237) Appointed |
| 08/03/2024 | New Board Member Martin Lindley Roberts (906789237) Appointed |
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