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- INVEST BULLION LTD
INVEST BULLION LTD
Company is dissolved
General Information
NAME
INVEST BULLION LTD
COMPANY NUMBER
11668852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24410 -
Precious metals production
INCORPORATION DATE
09/11/2018
(5 years and 5 months old)
WEBSITE
bullion-invest.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUNDERLAND
SR1 2JT
40 Trinity Square
SUNDERLAND
SR1 2JT
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 |
---|---|
Date: 29/06/2023 | Event: New Board Member Syed Waseem Abbas Shah Hamdani (927472774) Appointed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Board Member Syed Waseem Abbas Shah Hamdani (927472774) Appointed |
Credit Risk Overview
Want to learn more about INVEST BULLION 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 INVEST BULLION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEST BULLION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2018 - 20/11/2018 (0 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/11/2018 - 09/05/2020 (1 years and 5 months) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Syed Waseem Abbas Shah Hamdani Born in Feb 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 29/06/2023 | Event: New Board Member Syed Waseem Abbas Shah Hamdani (927472774) Appointed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Board Member Syed Waseem Abbas Shah Hamdani (927472774) Appointed |
Date: 01/10/2020 | Event: Change in Reg. Office |
Date: 01/10/2020 | Event: Rana Sheikh Amir (926749395) has left the board |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Rana Sheikh Amir (926749395) Appointed |
Date: 13/05/2020 | Event: Valeryia Panasiuk (925267153) has left the board |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: Rana Sheikh Amir (925232156) has left the board |
Date: 22/11/2018 | Event: New Board Member Valeryia Panasiuk (925267153) Appointed |
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