DIAVOLEZZA LIMITED
Active - Accounts Filed
General Information
NAME
DIAVOLEZZA LIMITED
COMPANY NUMBER
04262903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/08/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2001
16/04/2002
AUGURSHIP 212 LIMITED
LONDON
EC4V6AP
12 Bridewell Place
Third Floor East
London
London EC4V6AP
EC4V6AP
29 Finsbury Circus
Fc 865 Salisbury House
London
EC2M 5SQ
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/04/2024 | Francesco Trapani (916214054) has left the board |
Credit Risk Overview
Want to learn more about DIAVOLEZZA LIMITED?
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 DIAVOLEZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAVOLEZZA LIMITED?
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 |
|---|---|---|---|---|
|
24/11/2010 - Present (14years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 275 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 08/04/2024 | Francesco Trapani (916214054) has left the board |
| 03/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 31/05/2019 | Orazio Decillis (925799904) has left the board |
| 31/05/2019 | New Board Member Orazio Decillis (918547024) Appointed |
| 02/05/2019 | THORNTON SECRETARIAL SERVICES LTD (907716124) has left the board |
| 02/05/2019 | New Board Member Orazio Decillis (925799904) Appointed |
| 02/05/2019 | New Company Secretary Md Kayes Mahmud (925800020) Appointed |
| 02/05/2019 | Change in Reg. Office |
| 02/05/2019 | Katarina Safai (907426330) has left the board |
| 10/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Francesco Trapani (916214054) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Katarina Safai (907426330) Appointed |
| 18/03/2015 | Katarina Safai (919567541) has left the board |
| 11/03/2015 | New Board Member Katarina Safai (919567541) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 21/01/2014 | WEST ONE DIRECTORS LIMITED (908885958) has left the board |
| 09/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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