HESPERIUM CONSULTING LTD
Company is dissolved
General Information
NAME
HESPERIUM CONSULTING LTD
COMPANY NUMBER
08765264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
601 International House
223 Regent Street
London
W1B 2QD
Telephone: 36060018
63-66 Hatton Garden
LONDON
EC1N 8LE
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 |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Vitalie Revliuc (929448295) has left the board |
| 12/07/2023 | New Board Member Djevat Durmishi (931112916) Appointed |
Credit Risk Overview
Want to learn more about HESPERIUM CONSULTING 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 HESPERIUM CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESPERIUM CONSULTING 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 Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 19 Past: 42 |
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 |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Vitalie Revliuc (929448295) has left the board |
| 12/07/2023 | New Board Member Djevat Durmishi (931112916) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Matteo Perfetti (924908981) has left the board |
| 08/04/2022 | New Board Member Vitalie Revliuc (929448295) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Kempes Astolfi (926550169) Appointed |
| 23/12/2019 | Matteo Perfetti (924908981) has left the board |
| 14/01/2019 | New Accounts filed |
| 04/01/2019 | Gabriele Cacciamani (925363815) has left the board |
| 21/12/2018 | New Board Member Gabriele Cacciamani (925363815) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Gabriele Cacciamani (924909119) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Adriano Di Pietrantonio (916980355) has left the board |
| 07/08/2018 | New Board Member Matteo Perfetti (924908981) Appointed |
| 07/08/2018 | New Board Member Gabriele Cacciamani (924909119) Appointed |
| 16/06/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Adriano Di Pietrantonio (916980355) Appointed |
| 07/06/2018 | Giuseppe Quartieri (923874571) has left the board |
| 07/06/2018 | Giuseppe Quartieri (922084781) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Giuseppe Quartieri (922084781) Appointed |
| 11/10/2017 | Lawrence Julian Catello Selby (918269834) has left the board |
| 11/10/2017 | New Company Secretary Giuseppe Quartieri (923874571) Appointed |
| 11/10/2017 | Nicola Ventra (918011831) has left the board |
| 31/08/2017 | New Accounts filed |
| 30/08/2017 | New Annual Return filed |
| 30/08/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Accounts filed |
| 11/08/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Matteo Perfetti (924908981) Appointed |
| 19/01/1970 | New Accounts filed |
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