MARINEROS GLOBAL INVEST LTD
Active - Accounts Filed
General Information
NAME
MARINEROS GLOBAL INVEST LTD
COMPANY NUMBER
08715704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
https://www.todica.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/2013
19/09/2024
TODICA LTD
LONDON
W5 2NP
28-29 The Broadway
LONDON
W5 2NP
Craven House
40-44 Uxbridge Road
London
W5 2BS
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 |
|---|---|---|
| CAPITAL BUSINESS LINKS LIMITED | Active - Accounts Filed | View Report |
| TODICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Ryszard Krzysztof Krauze (932599216) has left the board |
Credit Risk Overview
Want to learn more about MARINEROS GLOBAL INVEST LTD?
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 MARINEROS GLOBAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINEROS GLOBAL INVEST LTD?
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 |
|---|---|---|---|---|
|
08/08/2024 - Present (4 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Mar 1974 |
Resigned | Director |
Current: 18 Past: 46 |
View Report |
|
06/08/2024 - Present (4 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Ryszard Krzysztof Krauze (932599216) has left the board |
| 20/09/2024 | New Board Member Alexander Krauze (932728591) Appointed |
| 20/09/2024 | New Board Member Pawel Niewrzawa (932728646) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Piotr Kubalka (910479497) has left the board |
| 13/08/2024 | New Board Member Ryszard Krzysztof Krauze (932599216) Appointed |
| 15/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
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