RICH KIDS MAFIA LIMITED
Company is dissolved
General Information
NAME
RICH KIDS MAFIA LIMITED
COMPANY NUMBER
09523520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S1 4LP
c/o Harper James Solicitors
Units 2-5 Velocity Tower
Sheffield
South Yorkshire S1 4LP
S1 4LP
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 |
|---|---|
| 23/05/2024 | New Board Member Simran Kanwar (919336002) Appointed |
| 21/12/2023 | New Board Member Simran Kanwar (919336002) Appointed |
| 26/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about RICH KIDS MAFIA 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 RICH KIDS MAFIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICH KIDS MAFIA 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 Feb 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/04/2015 - 30/08/2015 (4 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1992 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 23/05/2024 | New Board Member Simran Kanwar (919336002) Appointed |
| 21/12/2023 | New Board Member Simran Kanwar (919336002) Appointed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Joseph James Regan (917522178) Appointed |
| 17/06/2016 | Joseph Regan (920154704) has left the board |
| 08/10/2015 | New Board Member Joseph Regan (920154704) Appointed |
| 01/10/2015 | Andrew James Regan (919644307) has left the board |
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