MICADI INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
MICADI INVESTMENTS LLP
COMPANY NUMBER
OC416456
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR2 0LA
Hayseeds
Hook Hill
SOUTH CROYDON
CR2 0LA
31-41 Worship Street
London
EC2A 2DX
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Patricia Chiara Cacchioli (918616332) Appointed |
| 29/03/2024 | New Board Member Andrew Cacchioli (932105936) Appointed |
Credit Risk Overview
Want to learn more about MICADI INVESTMENTS LLP?
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 MICADI INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICADI INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 9 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
20/03/2017 - Present (7 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2017 - Present (7 years and 9 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Patricia Chiara Cacchioli (918616332) Appointed |
| 29/03/2024 | New Board Member Andrew Cacchioli (932105936) Appointed |
| 27/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | Diana Mary Hodson (914242015) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
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