DULCE MADRID LIMITED
Non-Trading
General Information
NAME
DULCE MADRID LIMITED
COMPANY NUMBER
08726387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA9 0JD
Latif House
First Way
Wembley
Middlesex
HA9 0JD
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DULCE MADRID 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 DULCE MADRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DULCE MADRID 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 |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 21/10/2013 | Roya Latif (918197519) has left the board |
| 21/10/2013 | New Board Member Roya Latif (911841923) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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