CHACALLI-DE DECKER LTD.
Company is dissolved
General Information
NAME
CHACALLI-DE DECKER LTD.
COMPANY NUMBER
03158295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/02/1996
(28 years and 9 months old)
WEBSITE
tzarcaviar.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4LA
Telephone: 01784222810
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
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 |
|---|---|---|
| FLAMINGO INTERNATIONAL (BVI) LTD | N/A | N/A |
| CHACALLI-DE DECKER LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2020 | Change in Reg. Office |
| 19/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHACALLI-DE DECKER 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 CHACALLI-DE DECKER LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about CHACALLI-DE DECKER 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 |
|---|---|---|---|---|
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1934 |
Resigned | Director&Secretary |
Current: 1 Past: 56 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPPHAIRE INTERNATIONAL LTD | N/A | N/A |
| FLAMINGO INTERNATIONAL (BVI) LTD | N/A | N/A |
| CHACALLI-DE DECKER LTD. | Company is dissolved | View Report |
| FLEMINGO INTERNATIONAL (BVI) LTD | N/A | N/A |
| FLEMINGO INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| HARDING BROTHERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARDING BROTHERS RETAIL LIMITED | Active - Accounts Filed | View Report |
| HARDING BROTHERS RETAIL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| HARDING RETAIL IHC LTD | Active - Accounts Filed | View Report |
| HARDING RETAIL IHC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2020 | Change in Reg. Office |
| 19/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/10/2018 | Michal Kacprzak (919818472) has left the board |
| 29/10/2018 | Piotr Maciej Kazimierski (918387930) has left the board |
| 05/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Company Secretary Michal Kacprzak (919818472) Appointed |
| 18/06/2015 | Bert Avonds (918535487) has left the board |
| 18/06/2015 | Andrzej Uryga (918387931) has left the board |
| 17/06/2015 | Change in Reg. Office |
| 06/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 26/02/2014 | New Company Secretary Bert Avonds (918535487) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | Marc Leemans (915542993) has left the board |
| 31/12/2013 | Eric Maria Alfons Demaerel (914804764) has left the board |
| 31/12/2013 | Michael Anthony Sheriff (914804742) has left the board |
| 31/12/2013 | New Board Member Carlo Bernasconi (918387951) Appointed |
| 31/12/2013 | New Board Member Andrej Uryga (918387931) Appointed |
| 31/12/2013 | New Board Member Piotr Maciej Kazimierski (918387930) Appointed |
| 30/09/2013 | New Accounts filed |
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