SAM DILLY LIMITED
Company is dissolved
General Information
NAME
SAM DILLY LIMITED
COMPANY NUMBER
07234037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2013
ACCOUNTS MADE UP TO
30/04/2013
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PREVIOUS NAMES
05/10/2010
06/06/2014
ZONE INVEST COMMODITIES LTD.
View all previous names
LONDON
NW7 3SA
Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 17/07/2014 | Change in Reg. Office |
| 11/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAM DILLY 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 SAM DILLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM DILLY 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 May 1979 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
22/02/2013 - 18/10/2013 (7 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/07/2014 | Change in Reg. Office |
| 11/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 22/11/2013 | New Annual Return filed |
| 22/10/2013 | Harbinder Singh Aujla (917606608) has left the board |
| 26/02/2013 | New Board Member Harbinder Singh Aujla (917606608) Appointed |
| 17/12/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 24/09/2012 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
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