PAUL DENNICCI LIMITED
Non-Trading
General Information
NAME
PAUL DENNICCI LIMITED
COMPANY NUMBER
14338211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
05/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MALDON
CM9 4XD
3-3c Galliford Road Industrial Esta
Heybridge
MALDON
CM9 4XD
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 |
|---|---|---|
| COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAUL DENNICCI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAUL DENNICCI 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 PAUL DENNICCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUL DENNICCI 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 |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COHEN & WILKS INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUES CLOTHING LIMITED | Non-Trading | View Report |
| BLUES APPAREL LIMITED | Active - Accounts Filed | View Report |
| BRECREST FASHION LIMITED | Active - Accounts Filed | View Report |
| COHEN & WILKS INTERNATIONAL LIMITED | Non-Trading | View Report |
| PAUL DENNICCI LIMITED | Non-Trading | View Report |
| PAUL DENNICCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
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