DISNEY CIS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
DISNEY CIS INVESTMENTS LIMITED
COMPANY NUMBER
09706205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
02/10/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02086362000
TPS: No
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Telephone: 86362000
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about DISNEY CIS INVESTMENTS 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 |
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 |
|---|---|
| 14/12/2023 | Simon Unsworth Bailey (926071413) has left the board |
| 14/12/2023 | New Board Member Dominique Ruth Cardle (931198554) Appointed |
| 28/09/2023 | Peter Lloyd Wiley (915172449) has left the board |
Credit Risk Overview
Want to learn more about DISNEY CIS INVESTMENTS 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 DISNEY CIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISNEY CIS INVESTMENTS 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 |
|---|---|---|---|---|
|
11/09/2023 - Present (1 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 138 Past: 11 |
View Report |
|
03/12/2023 - Present (1years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/07/2015 - 07/11/2019 (4 years and 3 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/2019 - Present (5years) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
07/11/2019 - Present (5years) Born in Jul 1966 |
Resigned | Director |
Current: 14 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | Simon Unsworth Bailey (926071413) has left the board |
| 14/12/2023 | New Board Member Dominique Ruth Cardle (931198554) Appointed |
| 28/09/2023 | Peter Lloyd Wiley (915172449) has left the board |
| 13/09/2023 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Peter Lloyd Wiley (915172449) Appointed |
| 11/01/2021 | Alexandra Clare Minton Haines (908430186) has left the board |
| 11/01/2021 | New Board Member Peter Lloyd Wiley (927828597) Appointed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 25/02/2020 | Simon Unsworth Bailey (915725641) has left the board |
| 25/02/2020 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 11/11/2019 | Mark Stephen Kiely (919972304) has left the board |
| 11/11/2019 | New Board Member Simon Unsworth Bailey (915725641) Appointed |
| 11/11/2019 | New Board Member Alexandra Clare Minton Haines (908430186) Appointed |
| 10/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 22/01/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
