PERENCO ECUADOR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PERENCO ECUADOR HOLDINGS LIMITED
COMPANY NUMBER
08540286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
8 Hanover Square
London
W1S 1HQ
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 |
|---|---|
| 15/05/2024 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 10/05/2024 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 30/01/2024 | New Board Member Nicholas James Fallows (917846312) Appointed |
Credit Risk Overview
Want to learn more about PERENCO ECUADOR HOLDINGS 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 PERENCO ECUADOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENCO ECUADOR HOLDINGS 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 Sep 1959 |
Resigned | Director |
Current: 9 Past: 37 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 34 Past: 5 |
View Report |
|
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 |
|---|---|
| 15/05/2024 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 10/05/2024 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 30/01/2024 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 22/11/2023 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 29/03/2023 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 23/03/2023 | New Board Member Nicholas James Fallows (917846312) Appointed |
| 03/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
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