DI PAOLA FINANCIAL CONSULTANCY LTD
Active - Accounts Filed
General Information
NAME
DI PAOLA FINANCIAL CONSULTANCY LTD
COMPANY NUMBER
05794041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/04/2006
22/03/2017
ST. JAMES ACQUISITIONS LIMITED
LONDON
N14 6NZ
ST. JAMES ACQUISITIONS LIMITED
Solar House 282 Chase Road
London
N14 6NZ
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 |
|---|---|
| 05/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DI PAOLA FINANCIAL CONSULTANCY 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 DI PAOLA FINANCIAL CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DI PAOLA FINANCIAL CONSULTANCY 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 |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2006 - 01/07/2016 (10 years and 2 months) Born in Aug 1972 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
25/04/2006 - Present (18 years and 8 months) 25/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
25/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
25/04/2006 - 01/05/2011 (5years) Born in Nov 1974 |
Resigned | Secretary |
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 |
|---|---|
| 05/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 20/10/2017 | Raman Romi Pal (909523287) has left the board |
| 05/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 14/11/2012 | New Board Member Daniel Di Paola (917357421) Appointed |
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