AROCA CONSULTING EUROPE LTD
Active - Accounts Filed
General Information
NAME
AROCA CONSULTING EUROPE LTD
COMPANY NUMBER
09157687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/08/2014
(10 years and 2 months old)
WEBSITE
luadanft.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2014
05/12/2023
LUADAN FUTURE TRADE LTD
LONDON
W10 5JJ
Unit 14
242 Acklam Road
London
W10 5JJ
Credit Risk Overview
Want to learn more about AROCA CONSULTING EUROPE 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 |
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 |
|---|---|
| 04/06/2024 | New Accounts filed |
| 13/12/2023 | New Company Secretary GENS FABIA KNOWLEDGE PLUS PEOPLE LTD (921192904) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AROCA CONSULTING EUROPE 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 AROCA CONSULTING EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AROCA CONSULTING EUROPE 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
GENS FABIA KNOWLEDGE PLUS PEOPLE LTD 01/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 12 |
View Report |
|
GENS FABIA KNOWLEDGE PLUS PEOPLE LTD 01/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 2 months) Born in Jul 1979 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 13/12/2023 | New Company Secretary GENS FABIA KNOWLEDGE PLUS PEOPLE LTD (921192904) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Ezio Luigi Fabiani (918983671) has left the board |
| 07/12/2023 | Dennis Busano (918983670) has left the board |
| 07/12/2023 | New Company Secretary GENS FABIA KNOWLEDGE PLUS PEOPLE LTD (931671397) Appointed |
| 07/12/2023 | New Board Member Guglielmo Picchi (922602824) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
