I CIACCA LTD
Active - Accounts Filed
General Information
NAME
I CIACCA LTD
COMPANY NUMBER
SC440268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
14/01/2013
(11 years and 10 months old)
WEBSITE
iciacca.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
14/01/2013
08/06/2020
VAL COMINO PROMOTIONS LIMITED
GLASGOW
G2 2ND
c/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
G2 2ND
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I CIACCA 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 I CIACCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I CIACCA 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 |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 10 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 7 Past: 552 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Sofia Anna Maria Di Ciacca Tana (916100655) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Luigi Vincenzo Tana (927045740) Appointed |
| 04/03/2020 | New Board Member Sofia Anna Maria Di Ciacca Tana (926768516) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 23/01/2013 | Cesidio Di Ciacca (917497359) has left the board |
| 23/01/2013 | New Board Member Cesidio Martin Di Ciacca (900126705) Appointed |
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