DIESEL (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
DIESEL (LONDON) LIMITED

COMPANY NUMBER
03005257

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
23/12/1994 (30years old)

WEBSITE
de.diesel.com

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
23/12/1994 09/02/1995
DIESEL FASHIONS LIMITED

REGISTERED ADDRESS

FIRST FLOOR 4-26, BRITANNIA STREET
LONDON
WC1X 9JD

Telephone: 02075207786
TPS: No

TRADING ADDRESSES

10a Newburgh Street
London
W1F 7RN

Telephone: 74975543

Unit L130 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9ST

Telephone: 624550

116-120 Buchanan Street
Glasgow
Lanarkshire
G1 2JW

22 Meadowhall Centre
High Street
Sheffield
South Yorkshire
S9 1EP

Telephone: 2568999

24 Carnaby Street
London
W1F 7DF

43 Earlham Street Covent Garden
London
WC2H 9LX

Telephone: 74975543

74 King Street
Manchester
M2 4NJ

Telephone: 8398868

First Floor 4-26
Britannia Street
London
WC1X 9JD
WC1X 9JD

Telephone: 78332255

Unit 5b-5c
Kinsey Road
Ellesmere Port
Cheshire
CH65 9JJ

Telephone: 3551478

Credit Risk Overview

Want to learn more about DIESEL (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£578.3k

44.44%

NET WORTH

- £18.2M

2,789.90%

TOTAL LIABILITIES

£23.8M

3.98%

NET ASSETS

- £931.5k

47.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIESEL SPA	N/A	N/A
DIESEL (LONDON) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: Ruhi Patel (930700876) has left the board
Date: 23/04/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIESEL (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIESEL (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIESEL (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£578.3k

44.44%

NET WORTH

- £18.2M

2,789.90%

TOTAL LIABILITIES

£23.8M

3.98%

NET ASSETS

- £931.5k

47.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIESEL SPA	Owned: 100.00 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Marzano 19/12/2017 - Present (7years) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefano Bacchini 31/08/2018 - Present (6 years and 4 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cristian Collavo 01/08/2020 - Present (4 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giorgia Piotto 08/11/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ABOGADO NOMINEES LIMITED 23/12/1994 - Present (30years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 42 Past: 1942	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OTB SPA	N/A	N/A
DIESEL SPA	N/A	N/A
DIESEL (LONDON) LIMITED	Active - Accounts Filed	View Report
MARNI GROUP SRL	N/A	N/A
MARNI RETAIL UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/05/2024	Event: Ruhi Patel (930700876) has left the board
Date: 23/04/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Company Secretary Ruhi Patel (930700876) Appointed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: Harriet Owen (929690629) has left the board
Date: 28/11/2022	Event: New Company Secretary Giorgia Piotto (930259739) Appointed
Date: 16/06/2022	Event: Kyle Houzet (924900590) has left the board
Date: 16/06/2022	Event: New Company Secretary Harriet Owen (929690629) Appointed
Date: 30/04/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: Massimo Manenti (925759683) has left the board
Date: 26/08/2020	Event: New Board Member Cristian Collavo (927340935) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Accounts filed
Date: 18/04/2019	Event: Marco Agnolin (924982092) has left the board
Date: 18/04/2019	Event: New Board Member Massimo Manenti (925759683) Appointed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Board Member Stefano Bacchini (925080190) Appointed
Date: 26/09/2018	Event: Jonathan Alfred Gordon Hewlett (921611638) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member Marco Agnolin (924982092) Appointed
Date: 03/08/2018	Event: Andrew Wilcox Hargreaves (918206036) has left the board
Date: 03/08/2018	Event: New Company Secretary Kyle Houzet (924900590) Appointed
Date: 16/01/2018	Event: Riccardo Stilli (923887523) has left the board
Date: 16/01/2018	Event: New Board Member Nicola Marzano (924198086) Appointed
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Riccardo Stilli (923887523) Appointed
Date: 09/10/2017	Event: Palma Patrizia Rosato (918707668) has left the board
Date: 09/10/2017	Event: Alessandro Bogliolo (918707640) has left the board
Date: 12/09/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Joanna Onland (920757187) has left the board
Date: 14/10/2016	Event: New Board Member Jonathan Alfred Gordon Hewlett (921611638) Appointed
Date: 29/04/2016	Event: Jonathan Alfred Gordon Hewlett (913580272) has left the board
Date: 29/04/2016	Event: New Board Member Joanna Onland (920757187) Appointed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 08/01/2015	Event: New Accounts filed
Date: 25/04/2014	Event: New Board Member Palma Patrizia Rosato (918707668) Appointed
Date: 25/04/2014	Event: New Board Member Alessandro Bogliolo (918707640) Appointed
Date: 17/04/2014	Event: Marina Tosin (905275159) has left the board
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: David Ian Foster (914850258) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DIESEL (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£578.3k

- £18.2M

£23.8M

- £931.5k

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£578.3k

- £18.2M

£23.8M

- £931.5k

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™