PROPERTY (VENEZUELA) LIMITED
Company is dissolved
General Information
NAME
PROPERTY (VENEZUELA) LIMITED
COMPANY NUMBER
08330588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2012
(11 years and 11 months old)
WEBSITE
PROPERTY-VENEZUELA.COM.AR
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
6th Floor 60
Gracechurch Street
London
EC3V 0HR
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 |
|---|---|
| 17/02/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROPERTY (VENEZUELA) 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 PROPERTY (VENEZUELA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY (VENEZUELA) 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 |
|---|---|---|---|---|
|
Celine Arlette Virginie Barroche 13/12/2012 - 31/01/2016 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 64 |
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 |
|---|---|
| 17/02/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/03/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Frank De La Coromoto Briceno Gil (922395886) Appointed |
| 01/02/2017 | New Board Member Ivan Gabriel Trujillo Contreras (922351655) Appointed |
| 27/01/2017 | William Andrew Hayes (920511883) has left the board |
| 27/01/2017 | Timothy Peter Weller (907242967) has left the board |
| 27/01/2017 | Peter Vincent David (915305921) has left the board |
| 27/01/2017 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511883) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917437638) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511883) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917437638) has left the board |
| 18/12/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 27/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 03/03/2014 | New Annual Return filed |
| 10/10/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 06/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 24/12/2012 | Peter Vincent David (917437637) has left the board |
| 24/12/2012 | New Board Member Peter Vincent David (915305921) Appointed |
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