GI CREDIT LTD
Active - Accounts Filed
General Information
NAME
GI CREDIT LTD
COMPANY NUMBER
07136055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2010
(14 years and 10 months old)
WEBSITE
www.euroconsultancy-re.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2021
10/02/2021
J CREDIT LTD
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
9 Seagrave Road
London
SW6 1RP
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GI CREDIT 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 GI CREDIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GI CREDIT 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2010 - 28/11/2018 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/01/2010 - Present (14 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
26/01/2010 - Present (14 years and 10 months) Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
02/04/2011 - Present (13 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Michael Harms (927383350) has left the board |
| 01/09/2023 | Gianluigi Torzi (931285280) has left the board |
| 01/09/2023 | New Board Member Gianluigi Torzi (931295429) Appointed |
| 30/08/2023 | Nicola Cupido (927358473) has left the board |
| 30/08/2023 | New Board Member Gianluigi Torzi (931285280) Appointed |
| 26/04/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Alfredo Camalo' (922586774) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Michael Harms (927383350) Appointed |
| 11/06/2020 | New Board Member Matteo Petti (927055761) Appointed |
| 10/06/2020 | Gianluigi Torzi (922320429) has left the board |
| 18/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Alfredo Camalo' (922586774) Appointed |
| 30/11/2018 | Luciano Capaldo (906186307) has left the board |
| 30/11/2018 | Luciano Capaldo (914882674) has left the board |
| 17/05/2018 | New Board Member Gianluigi Torzi (922320429) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | Italo Di Gesualdo (916637112) has left the board |
| 09/05/2014 | Gian Guido Belardi (913581557) has left the board |
| 04/11/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Nicola Cupido (927358473) Appointed |
| 19/01/1970 | New Board Member Nicola Cupido (927692307) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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