LOAN DETECTIVE LIMITED
Company is dissolved
General Information
NAME
LOAN DETECTIVE LIMITED
COMPANY NUMBER
06265764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
01/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2009
ACCOUNTS MADE UP TO
30/06/2009
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH7 6DY
1138-1140 Christchurch Road
Bournemouth
Dorset
BH7 6DY
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 |
|---|---|
| 19/09/2024 | New Board Member Laurence Stephen Tomei (910985802) Appointed |
| 19/09/2024 | New Board Member Philip Erwin (910985790) Appointed |
| 22/08/2023 | New Board Member Laurence Stephen Tomei (910985802) Appointed |
Credit Risk Overview
Want to learn more about LOAN DETECTIVE 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 LOAN DETECTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOAN DETECTIVE 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 Jul 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 5 Past: 32 |
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 |
|---|---|
| 19/09/2024 | New Board Member Laurence Stephen Tomei (910985802) Appointed |
| 19/09/2024 | New Board Member Philip Erwin (910985790) Appointed |
| 22/08/2023 | New Board Member Laurence Stephen Tomei (910985802) Appointed |
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