MEDITERRANEO PARTNER LTD
Company is dissolved
General Information
NAME
MEDITERRANEO PARTNER LTD
COMPANY NUMBER
13736851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2021
(3 years and 2 months old)
WEBSITE
mediterraneocapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/12/2022
03/07/2023
13736851 LTD
View all previous names
CARDIFF
CF14 8LH
13736851 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
2nd Floor
College House
17 King Edwards Road
Ruislip, Middlesex
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Antonio Censabella (931800096) Appointed |
| 17/01/2024 | LAGUNA BEACH LLC (931711564) has left the board |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDITERRANEO PARTNER 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 PARTNER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITERRANEO PARTNER 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 May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
Born in N/A |
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 |
|---|---|
| 17/01/2024 | New Board Member Antonio Censabella (931800096) Appointed |
| 17/01/2024 | LAGUNA BEACH LLC (931711564) has left the board |
| 23/12/2023 | New Accounts filed |
| 18/12/2023 | Antonio Censabella (923875431) has left the board |
| 18/12/2023 | New Board Member LAGUNA BEACH LLC (931711564) Appointed |
| 18/07/2023 | New Company Secretary MEDITERRANEO CORPORATE LTD (930514395) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Company Secretary MEDITERRANEO CORPORATE LTD (931081903) Appointed |
| 05/07/2023 | New Board Member Antonio Censabella (923875431) Appointed |
| 23/12/2022 | Antonio Censabella (923875431) has left the board |
| 09/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Antonio Censabella (923875431) Appointed |
| 15/11/2022 | Roberto Caputo (928936011) has left the board |
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