A-COLD-WALL* LIMITED
Active - Accounts Filed
General Information
NAME
A-COLD-WALL* LIMITED
COMPANY NUMBER
09959442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
www.samuel-ross.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9PW
6-10 Market Road
LONDON
N7 9PW
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 18/11/2024 | Pierfilippo Mantani (932722537) has left the board |
| 18/11/2024 | Stefano Martinetto (916323182) has left the board |
Credit Risk Overview
Want to learn more about A-COLD-WALL* 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 A-COLD-WALL* LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-COLD-WALL* 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 |
|---|---|---|---|---|
|
08/10/2021 - Present (3 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2024 - Present (0 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
12/11/2024 - Present (0 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in May 1991 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2017 - Present (7 years and 9 months) Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 18/11/2024 | Pierfilippo Mantani (932722537) has left the board |
| 18/11/2024 | Stefano Martinetto (916323182) has left the board |
| 18/11/2024 | Giovanni De Marchi (931924648) has left the board |
| 18/11/2024 | New Board Member Cyril Ansah Williams (902825676) Appointed |
| 18/11/2024 | New Board Member Benjamin Charles Banks (909098882) Appointed |
| 19/09/2024 | Sandra Federighi (930237307) has left the board |
| 19/09/2024 | New Company Secretary Pierfilippo Mantani (932722537) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Giovanni De Marchi (931924648) Appointed |
| 16/02/2024 | Elena Troulakis (928847508) has left the board |
| 13/11/2023 | Yi Ting Ng (928061181) has left the board |
| 13/11/2023 | Samuel Marcus Ross (920433961) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 21/11/2022 | Madeleine Stokstad (928845273) has left the board |
| 21/11/2022 | New Company Secretary Sandra Federighi (930237307) Appointed |
| 02/09/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Elena Troulakis (928847508) Appointed |
| 20/10/2021 | New Board Member Madeleine Stokstad (928843259) Appointed |
| 20/10/2021 | Giancarlo Simiri (920363144) has left the board |
| 20/10/2021 | New Company Secretary Madeleine Stokstad (928845273) Appointed |
| 11/06/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Yi Ting Ng (928061181) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 26/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Stefano Martinetto (916323182) Appointed |
| 19/03/2021 | Andrew Adam Peter Luke Harper (916177569) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 31/10/2018 | New Company Secretary Harpaul Rakkar (925194117) Appointed |
| 31/10/2018 | New Board Member Giancarlo Simiri (925194110) Appointed |
| 31/10/2018 | New Board Member Stefano Martinetto (921649950) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 01/03/2017 | Change in Reg. Office |
| 22/02/2017 | New Board Member Andrew Adam Peter Luke Harper (916177569) Appointed |
| 07/02/2017 | Change in Reg. Office |
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