TB RAVENS LTD
Company is dissolved
General Information
NAME
TB RAVENS LTD
COMPANY NUMBER
11054055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2019
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF5 2HD
18 Bishops Walk
CARDIFF
CF5 2HD
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 |
|---|---|
| 23/10/2024 | New Board Member Constantinos Santis (922227586) Appointed |
| 17/10/2023 | New Board Member Constantinos Santis (922227586) Appointed |
| 27/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TB RAVENS 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 TB RAVENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TB RAVENS 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 |
|---|---|---|---|---|
|
Born in Sep 1993 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1994 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 23/10/2024 | New Board Member Constantinos Santis (922227586) Appointed |
| 17/10/2023 | New Board Member Constantinos Santis (922227586) Appointed |
| 27/04/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 10/07/2019 | Thomas Purton Buckland (923992639) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
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