LEVI INVESTMENT LTD
Dormant Company
LEVI INVESTMENT LTD
Dormant Company
Contact & Details
Contact
Registered Address
22 York Street Broadstairs Kent CT10 1PB United Kingdom
Full company profile for LEVI INVESTMENT LTD (09852369), a dissolved company based in Broadstairs, United Kingdom. Incorporated 2 Nov 2015. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jose Antonio Gomera Rincon | Director | Spanish | Spain | 20 Mar 2017 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Jose Rincon
Spanish
- Ownership Of Shares 75 To 100 Percent
Share Broker Ltd
Ceased 5 Jul 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2018 | Gazette | Gazette Dissolved Compulsory | |
| 23 Jan 2018 | Gazette | Gazette Notice Compulsory | |
| 17 Jul 2017 | Persons With Significant Control | Jose Rincon notified as a person with significant control | |
| 17 Jul 2017 | Persons With Significant Control | Cessation of Share Broker Ltd as a person with significant control on 5 Jul 2017 | |
| 17 Jul 2017 | Accounts | Annual accounts made up to 30 Nov 2016 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Jose Rincon notified as a person with significant control
Cessation of Share Broker Ltd as a person with significant control on 5 Jul 2017
Annual accounts made up to 30 Nov 2016
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
8 years ago on 10 Apr 2018
Gazette Notice Compulsory
8 years ago on 23 Jan 2018
Jose Rincon notified as a person with significant control
8 years ago on 17 Jul 2017
Cessation of Share Broker Ltd as a person with significant control on 5 Jul 2017
8 years ago on 17 Jul 2017
Annual accounts made up to 30 Nov 2016
8 years ago on 17 Jul 2017