JEMHAFIN LIMITED
Active - Accounts Filed
General Information
NAME
JEMHAFIN LIMITED
COMPANY NUMBER
09212464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2014
(10 years and 3 months old)
WEBSITE
https://levy-professionals.com/
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4BH
5 St Johns Lane
London
EC1M 4BH
Workshop Cs
31 Clerkenwell Close
London
EC1R 0AT
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 |
|---|---|---|
| JEMHAFIN LIMITED | Active - Accounts Filed | View Report |
| LEVY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Lawrence Marvin Levy (906939860) has left the board |
| 17/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JEMHAFIN 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 JEMHAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEMHAFIN 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 |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2014 - Present (10 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEMHAFIN LIMITED | Active - Accounts Filed | View Report |
| LEVY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Lawrence Marvin Levy (906939860) has left the board |
| 17/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member Lawrence Marvin Levy (906939860) Appointed |
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