APULIAE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
APULIAE INVESTMENTS LTD
COMPANY NUMBER
09358266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2014
05/01/2015
RAGGIO DI LUNA LTD
LONDON
SW1X 7LY
Ibc 21 Knightsbridge
London
SW1X 7LY
Ibc 4-12 Regent Street
St James's
London
SW1Y 4PE
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 |
|---|---|
| 04/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APULIAE INVESTMENTS 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 APULIAE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APULIAE INVESTMENTS 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 |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - 14/08/2019 (4 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/2019 - 16/09/2019 (1 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2019 - 23/01/2020 (4 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2019 - Present (5years) Born in Aug 1984 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 04/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Maria Lisa Palma Paradiso (926275760) has left the board |
| 22/01/2020 | Raffaele Volpe (925583036) has left the board |
| 21/01/2020 | New Board Member Lucia Barberio (926622948) Appointed |
| 21/01/2020 | New Board Member Ippolita Stano (926622937) Appointed |
| 04/12/2019 | New Board Member Raffaele Volpe (925583036) Appointed |
| 13/11/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Maria Lisa Palma Paradiso (926275760) Appointed |
| 27/09/2019 | Giordano Vincenzo (919352783) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 28/10/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/12/2015 | Change in Reg. Office |
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