IL RIFUGIO LIMITED
Active - Accounts Filed
General Information
NAME
IL RIFUGIO LIMITED
COMPANY NUMBER
10251617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
12/07/2017
10/08/2018
IL REFUGIO LIMITED
View all previous names
LEICESTERSHIIRE
LE10 1AW
5 Station Road
HINCKLEY
LE10 1AW
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/05/2024 | Joseph Scott Angarola (927834940) has left the board |
Credit Risk Overview
Want to learn more about IL RIFUGIO 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 IL RIFUGIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IL RIFUGIO 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 |
|---|---|---|---|---|
|
26/03/2024 - Present (9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
15/11/2020 - Present (4 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2020 - Present (4years) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2020 - Present (4years) Born in Nov 1970 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/05/2024 | Joseph Scott Angarola (927834940) has left the board |
| 27/05/2024 | John Ray Davis (927834948) has left the board |
| 27/05/2024 | William Hulse (927834936) has left the board |
| 10/04/2024 | New Board Member Nigel Wayne Carley (920937226) Appointed |
| 04/04/2024 | New Board Member Nigel Wayne Carley (932128115) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 10/05/2023 | Diane Zannoni (929034650) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Diane Zannoni (929034650) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | Nigel Wayne Carley (920937226) has left the board |
| 13/01/2021 | New Board Member John Ray Davis (927834948) Appointed |
| 13/01/2021 | New Board Member Joseph Scott Angarola (927834940) Appointed |
| 13/01/2021 | New Board Member William Hulse (927834936) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 12/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
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