EDMOND DANTES 1796 LTD
Company is dissolved
General Information
NAME
EDMOND DANTES 1796 LTD
COMPANY NUMBER
13101228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
19 Palladian Gardens
London
W4 2ER
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| OMEGA ONE INVESTMENT LTD | Active - Accounts Filed | View Report |
| EDMOND DANTES 1796 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | Guido Ascheri (917847125) has left the board |
| 19/05/2022 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDMOND DANTES 1796 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 EDMOND DANTES 1796 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMOND DANTES 1796 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 |
|---|---|---|---|---|
|
Born in May 1942 |
Resigned | Director |
Current: 31 Past: 37 |
View Report |
|
ANASTASIA SECRETARIAT SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 115 Past: 108 |
View Report |
|
Born in Jan 1972 |
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 |
|---|---|---|
| OMEGA ONE INVESTMENT LTD | Active - Accounts Filed | View Report |
| AURORA 2016 LTD | Active - Accounts Filed | View Report |
| EDMOND DANTES 1796 LTD | Company is dissolved | View Report |
| EMILY PROPERTY LTD | Company is dissolved | View Report |
| ORBIT ENGINE LTD | Active - Accounts Filed | View Report |
| OXI ONE LTD | Company is dissolved | View Report |
| RISK ANALYSIS CONSULTANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | Guido Ascheri (917847125) has left the board |
| 19/05/2022 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Daniele Ragone (929429635) Appointed |
| 05/04/2022 | Guido Ascheri (917847125) has left the board |
| 05/04/2022 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Guido Ascheri (917847125) Appointed |
| 24/03/2022 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
| 07/01/2021 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
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