DIANA GALLEGO LIMITED
Non-Trading
General Information
NAME
DIANA GALLEGO LIMITED
COMPANY NUMBER
09272950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/10/2014
12/07/2021
AW PROPERTY CARE LTD
BRIDGWATER
TA6 3HW
Aspen Waite Ltd Lions House
West Quay
Bridgwater
TA6 3HW
TA6 3HW
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 |
|---|---|---|
| DIANA GALLEGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIANA GALLEGO 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 DIANA GALLEGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIANA GALLEGO 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 |
|---|---|---|---|---|
|
12/07/2021 - Present (3 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2014 - Present (10 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 23 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIANA GALLEGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 30/10/2014 | Paul David Waite (919195535) has left the board |
| 30/10/2014 | New Board Member Paul David Waite (906328658) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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