SICILY 100% LTD
Company is dissolved
General Information
NAME
SICILY 100% LTD
COMPANY NUMBER
09287650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
30/10/2014
23/05/2015
CHRI.PHI. LTD
GRIMSBY
DN31 1UL
38 Panton Street
London
SW1Y 4EA
Alexandra Dock Business Centre
Fishermans Wharf
GRIMSBY
DN31 1UL
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 |
|---|---|---|
| SICILY 100% LTD | Company is dissolved | View Report |
| TS UK1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Vincenzo Oliveri (906609475) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 22/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SICILY 100% 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 SICILY 100% LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICILY 100% 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 |
|---|---|---|---|---|
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 6 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| SICILY 100% LTD | Company is dissolved | View Report |
| TS UK1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Vincenzo Oliveri (906609475) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 22/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 17/01/2018 | Maria Luisa Ingoglia (920518986) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 18/02/2016 | Andrea Scarpignato (919221946) has left the board |
| 18/02/2016 | New Company Secretary Maria Luisa Ingoglia (920518986) Appointed |
| 18/02/2016 | Andrea Scarpignato (919221946) has left the board |
| 18/02/2016 | New Company Secretary Maria Luisa Ingoglia (920518986) Appointed |
| 14/11/2015 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 01/06/2015 | New Board Member Vincenzo Oliveri (906609475) Appointed |
| 27/05/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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