ALFREDO SORAVIA
Company is dissolved
General Information
NAME
ALFREDO SORAVIA
COMPANY NUMBER
09312485
COMPANY TYPE
Unlimited/No Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
19/02/2015
09/12/2015
CENTURIO CAPITAL AG
View all previous names
MARGATE
CT9 2JZ
Cumberland Lodge
Cumberland Road
Cliftonville
MARGATE
CT9 2JZ
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 |
|---|---|
| 07/02/2020 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALFREDO SORAVIA?
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 ALFREDO SORAVIA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFREDO SORAVIA?
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 Nov 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1943 |
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 |
|---|---|
| 07/02/2020 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 18/12/2016 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Board Member Alfredo Soravia (920336640) Appointed |
| 20/01/2015 | Peter Horst Felber (918941201) has left the board |
| 21/11/2014 | New Board Member Peter Horst Felber (918941201) Appointed |
| 21/11/2014 | Peter Felber (919267268) has left the board |
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