DIRECT ITALY ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
DIRECT ITALY ENTERPRISES LIMITED
COMPANY NUMBER
09893815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
01/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S2 5QS
Above 61
Blagden Street
Sheffield
South Yorkshire
S2 5QS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/02/2024 | New Board Member Akhtar Hussain (907664018) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT ITALY ENTERPRISES 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 DIRECT ITALY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT ITALY ENTERPRISES 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 |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 7 Past: 20 |
View Report |
|
Born in Sep 1958 |
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 |
|---|---|
| 22/02/2024 | New Board Member Akhtar Hussain (907664018) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Claudio Luordi (915743854) Appointed |
| 13/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Claudio Luordi (920308403) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 25/02/2016 | New Board Member Akhtar Hussain (907664018) Appointed |
| 25/02/2016 | New Board Member Akhtar Hussain (907664018) Appointed |
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