FORBAN IMPORT/EXPORT LTD
Active - Accounts Filed
General Information
NAME
FORBAN IMPORT/EXPORT LTD
COMPANY NUMBER
06330501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
01/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| EAST DRAGON GROUP LTD | N/A | N/A |
| FORBAN IMPORT/EXPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORBAN IMPORT/EXPORT LTD?
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 FORBAN IMPORT/EXPORT LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about FORBAN IMPORT/EXPORT LTD?
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 |
|---|---|---|---|---|
|
04/05/2020 - Present (4 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 909 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
14/12/2010 - Present (14years) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST DRAGON GROUP LTD | N/A | N/A |
| FORBAN IMPORT/EXPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 08/05/2020 | Phillip James Boulton (924311905) has left the board |
| 08/05/2020 | New Board Member John Kende (926937538) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/03/2018 | New Company Secretary FH SECRETARIES LTD (923842247) Appointed |
| 01/03/2018 | FH SECRETARIES LTD (924311928) has left the board |
| 15/02/2018 | New Board Member Phillip James Boulton (924311905) Appointed |
| 15/02/2018 | New Company Secretary FH SECRETARIES LTD (924311928) Appointed |
| 15/02/2018 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 15/02/2018 | Vitezslav Liska (916068773) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 10/07/2015 | NOMINEE SECRETARY LTD (918120242) has left the board |
| 10/07/2015 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
| 07/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/09/2013 | New Company Secretary NOMINEE SECRETARY LTD (918120242) Appointed |
| 27/03/2013 | NOMINEE SECRETARY LTD (915655807) has left the board |
| 05/11/2012 | New Annual Return filed |
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