DI MARCO LIMITED
Active - Accounts Filed
General Information
NAME
DI MARCO LIMITED
COMPANY NUMBER
03432870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/09/1997
(27 years and 4 months old)
WEBSITE
symbian-toys.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN8 5QE
20 High Street
Newick
Lewes
East Sussex
BN8 4LQ
First Floor Estate Office
The Green
Lewes Road, Ringmer
Lewes, East Sussex
BN8 5QE
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | Anna Camilla Maltby (902767691) has left the board |
| 14/06/2024 | Timothy Keith Maltby (902765832) has left the board |
Credit Risk Overview
Want to learn more about DI MARCO 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 DI MARCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DI MARCO 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 |
|---|---|---|---|---|
|
02/11/2004 - Present (20 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/09/1997 - Present (27 years and 4 months) Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
11/09/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
11/09/1997 - Present (27 years and 4 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/09/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/06/2024 | Anna Camilla Maltby (902767691) has left the board |
| 14/06/2024 | Timothy Keith Maltby (902765832) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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