DELMOCCA UK LTD
Company is dissolved
General Information
NAME
DELMOCCA UK LTD
COMPANY NUMBER
07469565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
14/12/2010
(14years old)
WEBSITE
DELMOCCA.GR
CONFIRMATION STATEMENT MADE UP TO
18/10/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N18 2RS
45 Ingleton Road
LONDON
N18 2RS
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 |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELMOCCA UK 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 DELMOCCA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELMOCCA UK 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 |
|---|---|---|---|---|
|
14/12/2010 - 01/10/2017 (6 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Binali Atmaca (924219466) Appointed |
| 05/11/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | Riza Kaya (915636550) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | Ravi Rayarel (907275871) has left the board |
| 30/11/2016 | New Board Member Karolina Maria Holocinska (919198016) Appointed |
| 26/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Ravi Rayarel (907275871) Appointed |
| 12/06/2015 | Change in Reg. Office |
| 04/02/2015 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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