GEFEN SYG INVESTMENTS LTD
Non-Trading
General Information
NAME
GEFEN SYG INVESTMENTS LTD
COMPANY NUMBER
12196476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/2019
22/11/2024
RUM BEAT WHOLESALE LIMITED
MIDDLETON
M24 2LX
Brulimar House Jubilee Road
Middleton
M24 2LX
Manchester
M24 2LX
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Jael Dranger (932955725) Appointed |
| 22/11/2024 | Gary Andrew Harris (909274920) has left the board |
Credit Risk Overview
Want to learn more about GEFEN SYG INVESTMENTS 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 GEFEN SYG INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEFEN SYG INVESTMENTS 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 |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Nov 1978 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
24/09/2024 - Present (2 months) Born in Jun 1967 |
Resigned | Director |
Current: 10 Past: 60 |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Jael Dranger (932955725) Appointed |
| 22/11/2024 | Gary Andrew Harris (909274920) has left the board |
| 28/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Gary Andrew Harris (909274920) Appointed |
| 26/09/2024 | Nickeysha Alecia McKenzie (921717743) has left the board |
| 26/09/2024 | Harold Richard McKenzie (921717742) has left the board |
| 30/06/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
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