THEORI INVESTMENTS 2015 LIMITED
Company is dissolved
General Information
NAME
THEORI INVESTMENTS 2015 LIMITED
COMPANY NUMBER
09731324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E10 6AE
Telephone: 02089881091
TPS: No
840A-842A High Street
Leyton
London E10 6AE
London
E10 6AE
Telephone: 89881091
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/12/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 03/12/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 16/08/2024 | New Board Member Mandeep Singh Binning (910791553) Appointed |
Credit Risk Overview
Want to learn more about THEORI INVESTMENTS 2015 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 THEORI INVESTMENTS 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEORI INVESTMENTS 2015 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 May 1965 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 31 Past: 19 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 37 Past: 15 |
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 |
|---|---|
| 11/12/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 03/12/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 16/08/2024 | New Board Member Mandeep Singh Binning (910791553) Appointed |
| 16/08/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 16/08/2024 | New Board Member Theoris Theori (907144186) Appointed |
| 16/08/2024 | New Board Member Mandeep Singh Binning (910791553) Appointed |
| 16/08/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 16/08/2024 | New Board Member Theoris Theori (907144186) Appointed |
| 18/07/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 24/06/2024 | New Board Member Theoris Theori (907144186) Appointed |
| 26/04/2024 | New Board Member Mandeep Singh Binning (910791553) Appointed |
| 26/04/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 16/02/2024 | New Board Member Antonis Demetri (909726120) Appointed |
| 18/05/2023 | New Board Member Mandeep Singh Binning (910791553) Appointed |
| 23/03/2023 | New Board Member Mandeep Singh Binning (910791553) Appointed |
| 23/03/2023 | New Board Member Antonis Demetri (909726120) Appointed |
| 22/06/2020 | New Board Member Theoris Theori (907144186) Appointed |
| 22/06/2020 | New Board Member Mandeep Singh Binning (910791553) Appointed |
| 22/06/2020 | New Board Member Antonis Theori (919348925) Appointed |
| 22/06/2020 | New Board Member Antonis Demetri (909726120) Appointed |
| 14/04/2016 | Mandeep Singh Binning (919348926) has left the board |
| 14/04/2016 | New Board Member Manjinder Singh Binning (910791553) Appointed |
| 25/08/2015 | Theoris Theori (920015551) has left the board |
| 25/08/2015 | New Board Member Theoris Theori (907144186) Appointed |
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