THE INTERNATIONAL DEAL CLUB LIMITED
Non-Trading
General Information
NAME
THE INTERNATIONAL DEAL CLUB LIMITED
COMPANY NUMBER
11945148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/04/2019
(5 years and 7 months old)
WEBSITE
www.demtechventures.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/04/2019
27/03/2020
DEMTECH VENTURES LIMITED
LONDON
W1U 6DD
Telephone: 02079898800
TPS: No
6 Porter Street
LONDON
W1U 6DD
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE INTERNATIONAL DEAL CLUB 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 THE INTERNATIONAL DEAL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INTERNATIONAL DEAL CLUB 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/04/2019 - Present (5 years and 7 months) Born in Sep 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2019 - 01/05/2019 (0 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2019 - 01/07/2020 (1 years and 2 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2020 - 31/05/2021 (11 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 08/06/2021 | New Board Member Armaan Kalhor (928152164) Appointed |
| 21/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Amina Al-Yaseri (927259311) Appointed |
| 03/08/2020 | Carlos Jose Gutierrez Arguello (923197731) has left the board |
| 31/07/2020 | Danvi Morjaria (925701814) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Carlos Jose Gutierrez Arguello (923197731) Appointed |
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