ROCHA LIMA FAMILY CO LTD
Active - Accounts Filed
General Information
NAME
ROCHA LIMA FAMILY CO LTD
COMPANY NUMBER
14625092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/01/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT24 6QX
Burlington House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2AF
Station House
Station Approach
East Horsley
LEATHERHEAD
KT24 6QX
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Amyr Badim Rocha Lima (930727591) Appointed |
Credit Risk Overview
Want to learn more about ROCHA LIMA FAMILY CO 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 ROCHA LIMA FAMILY CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHA LIMA FAMILY CO 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 |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Amyr Badim Rocha Lima (930727591) Appointed |
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