MAUGERI LTD
In Liquidation
General Information
NAME
MAUGERI LTD
COMPANY NUMBER
12301504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/11/2019
(5years old)
WEBSITE
alagroup.eu
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
06/11/2019
22/02/2024
ALA GROUP LIMITED
LONDON
WC2N 4JF
124-128 City Road
London
EC1V 2NX
Golden Cross House
8 Duncannon Street
LONDON
WC2N 4JF
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 |
|---|---|
| 23/02/2024 | Alfio La Rosa (926411294) has left the board |
| 23/02/2024 | New Board Member Mario Maugeri (931968484) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAUGERI 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 MAUGERI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAUGERI 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 |
|---|---|---|---|---|
|
03/01/2022 - Present (2 years and 10 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2019 - Present (5years) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 7 Past: 32 |
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 |
|---|---|
| 23/02/2024 | Alfio La Rosa (926411294) has left the board |
| 23/02/2024 | New Board Member Mario Maugeri (931968484) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 05/09/2022 | Ettore Colella (919084653) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Ettore Colella (919084653) Appointed |
| 25/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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