DE STEFANO INVESTMENT CORPORATION LIMITED
Company is dissolved
General Information
NAME
DE STEFANO INVESTMENT CORPORATION LIMITED
COMPANY NUMBER
04673928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2003
(21 years and 9 months old)
WEBSITE
LONDONANADHENLEYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2018
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DE STEFANO INVESTMENT CORPORATION LIMITED | Company is dissolved | View Report |
| DE STEFANO PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| LONDON & HENLEY PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | New Board Member John Francis De Stefano (903741568) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE STEFANO INVESTMENT CORPORATION 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 DE STEFANO INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE STEFANO INVESTMENT CORPORATION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 2 Past: 65 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 5 Past: 107 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | New Board Member John Francis De Stefano (903741568) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 14/01/2014 | Paul Andrew Singer (910802303) has left the board |
| 08/01/2014 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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