DIEGO JACQUET CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
DIEGO JACQUET CONSULTANCY LIMITED
COMPANY NUMBER
08537134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2013
(11 years and 6 months old)
WEBSITE
malevogroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA14 6NE
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
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 |
|---|---|---|
| COCINA ARGENTINA LIMITED | Non-Trading | View Report |
| DIEGO JACQUET CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIEGO JACQUET CONSULTANCY 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 DIEGO JACQUET CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIEGO JACQUET CONSULTANCY 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 |
|---|---|---|---|---|
|
DYER + CO SECRETARIAL SERVICES LTD 20/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 351 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2013 - 30/05/2016 (3years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCINA ARGENTINA LIMITED | Non-Trading | View Report |
| DIEGO JACQUET CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 01/11/2016 | DYER + CO SECRETARIAL SERVICES LTD (917840301) has left the board |
| 01/11/2016 | New Company Secretary DYER + CO SECRETARIAL SERVICES LTD (914951142) Appointed |
| 28/10/2016 | Natalia Soledad Vavassori (917840302) has left the board |
| 08/08/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 21/06/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Diego Alfredo Jacquet (917905260) Appointed |
| 18/06/2013 | Change in Reg. Office |
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