IDD INTERNATIONAL DUE DILIGENCE LIMITED
Company is dissolved
General Information
NAME
IDD INTERNATIONAL DUE DILIGENCE LIMITED
COMPANY NUMBER
12799058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1NU
Lonsdale Gate
Lonsdale Gardens
TUNBRIDGE WELLS
TN1 1NU
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 |
|---|---|---|
| RHEA INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| IDD INTERNATIONAL DUE DILIGENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 15/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 12/01/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
Credit Risk Overview
Want to learn more about IDD INTERNATIONAL DUE DILIGENCE 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 IDD INTERNATIONAL DUE DILIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDD INTERNATIONAL DUE DILIGENCE 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 Nov 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
CORINTH INVESTMENTS GROUP (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
CORINTH INVESTMENTS GROUP (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 15/06/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 12/01/2023 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 29/12/2022 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 29/09/2022 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 08/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 30/09/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (928771891) Appointed |
| 30/09/2021 | Andrew Fountain (927286875) has left the board |
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