ISSA ESTATES LIMITED
Company is dissolved
General Information
NAME
ISSA ESTATES LIMITED
COMPANY NUMBER
08509946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
30/04/2013
(11 years and 8 months old)
WEBSITE
www.issaestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2018
ACCOUNTS MADE UP TO
29/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 4AW
Telephone: 02920219518
TPS: No
10 St. Helens Road
SWANSEA
SA1 4AW
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 |
|---|---|
| 27/11/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 21/01/2019 | Luciano Colucci (921551971) has left the board |
Credit Risk Overview
Want to learn more about ISSA ESTATES 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 ISSA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISSA ESTATES 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 |
|---|---|---|---|---|
|
30/04/2013 - 06/09/2016 (3 years and 4 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2013 - 20/09/2016 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/06/2013 - 28/01/2014 (7 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2016 - 28/12/2018 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 27/11/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 21/01/2019 | Luciano Colucci (921551971) has left the board |
| 07/01/2019 | New Board Member Seyed Kamran Laurence Hosseini (918515418) Appointed |
| 03/01/2019 | Seyed Kamran Hosseini (921455798) has left the board |
| 03/01/2019 | Seyed Kamran Laurence Hosseini (918515418) has left the board |
| 03/01/2019 | New Board Member Luciano Colucci (921551971) Appointed |
| 26/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | Khaleel Mohammed (917934712) has left the board |
| 05/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 22/09/2016 | New Company Secretary Seyed Kamran Hosseini (921455798) Appointed |
| 22/09/2016 | Luciano Colucci (919407168) has left the board |
| 08/09/2016 | Luciano Colucci (916841148) has left the board |
| 07/05/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 15/01/2015 | New Company Secretary Luciano Colucci (919407168) Appointed |
| 06/05/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Seyed Kamran Laurence Hosseini (918515418) Appointed |
| 30/01/2014 | Ayman Al Faqir (917934739) has left the board |
| 16/09/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Ayman Al Faqir (917934739) Appointed |
| 28/06/2013 | Change in Reg. Office |
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