DELUCI INVESTMENT CO. LIMITED
Company is dissolved
General Information
NAME
DELUCI INVESTMENT CO. LIMITED
COMPANY NUMBER
01356251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
07/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2008
ACCOUNTS MADE UP TO
31/07/2008
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6YD
35 Frognal
Hampstead
London
NW3 6YD
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 |
|---|---|
| 22/08/2024 | New Board Member Nathalie Louise Dwek (900174963) Appointed |
| 22/08/2024 | New Board Member Nathalie Louise Dwek (900174963) Appointed |
| 09/08/2024 | New Company Secretary Nathalie Louise Dwek (900174963) Appointed |
Credit Risk Overview
Want to learn more about DELUCI INVESTMENT CO. 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 DELUCI INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUCI INVESTMENT CO. 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 |
|---|---|---|---|---|
|
30/11/1991 - 14/08/1997 (5 years and 8 months) Born in Mar 1922 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 11 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 314 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 6 Past: 29 |
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 |
|---|---|
| 22/08/2024 | New Board Member Nathalie Louise Dwek (900174963) Appointed |
| 22/08/2024 | New Board Member Nathalie Louise Dwek (900174963) Appointed |
| 09/08/2024 | New Company Secretary Nathalie Louise Dwek (900174963) Appointed |
| 09/08/2024 | New Board Member Joseph Clement Dwek (903555404) Appointed |
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