MEDITERRANEO-CAPITAL LTD
Active - Accounts Filed
General Information
NAME
MEDITERRANEO-CAPITAL LTD
COMPANY NUMBER
11866795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/03/2019
(5 years and 10 months old)
WEBSITE
mediterraneohedge.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA4 7AE
2nd Floor College House
17 King Edwards Road
Ruislip
London HA4 7AE
HA4 7AE
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 |
|---|---|---|
| MEDITERRANEO-CAPITAL LTD | Active - Accounts Filed | View Report |
| STOCK ADVISOR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Antonio Censabella (932828904) has left the board |
| 27/11/2024 | Daniele Censabella (930494170) has left the board |
| 27/11/2024 | New Board Member Antonio Censabella (923875431) Appointed |
Credit Risk Overview
Want to learn more about MEDITERRANEO-CAPITAL 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 MEDITERRANEO-CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITERRANEO-CAPITAL 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 |
|---|---|---|---|---|
|
25/11/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
07/03/2019 - 21/01/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/2020 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
01/05/2021 - 06/07/2021 (2 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/2021 - Present (3 years and 6 months) Born in Feb 1965 |
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 |
|---|---|---|
| MEDITERRANEO-CAPITAL LTD | Active - Accounts Filed | View Report |
| STOCK ADVISOR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Antonio Censabella (932828904) has left the board |
| 27/11/2024 | Daniele Censabella (930494170) has left the board |
| 27/11/2024 | New Board Member Antonio Censabella (923875431) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Antonio Censabella (923875431) has left the board |
| 18/10/2024 | New Company Secretary Antonio Censabella (932828904) Appointed |
| 18/10/2024 | New Board Member Daniele Censabella (930494170) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Antonio Censabella (923875431) Appointed |
| 11/01/2024 | LAGUNA BEACH LLC (931677455) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | Daniele Censabella (928877374) has left the board |
| 08/12/2023 | New Board Member LAGUNA BEACH LLC (931677455) Appointed |
| 08/12/2023 | Antonio Censabella (928499200) has left the board |
| 11/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Company Secretary Daniele Censabella (928877374) Appointed |
| 28/10/2021 | LOGIC CHAIN LTD (926637762) has left the board |
| 28/10/2021 | New Company Secretary Daniele Censabella (928877374) Appointed |
| 28/10/2021 | LOGIC CHAIN LTD (926637762) has left the board |
| 12/05/2021 | New Board Member Rosaria Ingrassia (928299577) Appointed |
| 12/05/2021 | Antonio Censabella (923875431) has left the board |
| 05/03/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Company Secretary LOGIC CHAIN LTD (926637762) Appointed |
| 24/01/2020 | Antonio Censabella (925608293) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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