FUNDING-TREE (UK) LIMITED
Company is dissolved
General Information
NAME
FUNDING-TREE (UK) LIMITED
COMPANY NUMBER
08376390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/01/2013
(11 years and 11 months old)
WEBSITE
FUNDINGTREE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
25/01/2013
22/04/2013
LETS ALL INVEST LTD.
LONDON
EC3V 0BT
Telephone: 02071831426
TPS: No
40 Gracechurch Street
London
EC3V 0BT
Telephone: 71831426
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 |
|---|---|
| 11/04/2024 | New Board Member Dillen Iyavoo (911381234) Appointed |
| 28/03/2024 | New Board Member Dillen Iyavoo (911381234) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUNDING-TREE (UK) 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 FUNDING-TREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING-TREE (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2013 - 23/11/2016 (3 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
25/01/2013 - 21/04/2013 (2 months) Born in Feb 1969 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2015 - 21/12/2016 (11 months) Born in Mar 1985 |
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 |
|---|---|
| 11/04/2024 | New Board Member Dillen Iyavoo (911381234) Appointed |
| 28/03/2024 | New Board Member Dillen Iyavoo (911381234) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 23/12/2016 | Stephen George Anastasi (917531338) has left the board |
| 30/11/2016 | Mahbub Ali (909041268) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Stephen George Anastasi (917531338) Appointed |
| 16/03/2016 | New Annual Return filed |
| 22/12/2015 | Stephen George Anastasi (917531338) has left the board |
| 18/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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