RAZZOLI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RAZZOLI INVESTMENTS LIMITED
COMPANY NUMBER
FC029282
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
5 The North Colonnade
Canary Wharg
London
E14 4BB
PO Box 309 Ugland House
Grand Cayman
KY1-1104
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 20/10/2023 | New Board Member David John Blagbrough (927474194) Appointed |
Credit Risk Overview
Want to learn more about RAZZOLI INVESTMENTS 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 RAZZOLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAZZOLI INVESTMENTS 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 |
|---|---|---|---|---|
|
MAPLES CORPORATE SERVICES LIMITED 11/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2014 - Present (10 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 12 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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 20/10/2023 | New Board Member David John Blagbrough (927474194) Appointed |
| 15/09/2023 | Kate Liana Pearson (928338903) has left the board |
| 26/01/2023 | New Accounts filed |
| 02/12/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 18/08/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Mohammed Tayaballi (929346493) Appointed |
| 02/03/2022 | David John Blagbrough (927474194) has left the board |
| 26/11/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 26/11/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 26/11/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 12/10/2021 | Patrick Brittain Voisey (921937664) has left the board |
| 04/07/2019 | New Accounts filed |
| 06/05/2018 | New Accounts filed |
| 28/03/2017 | New Accounts filed |
| 30/11/2016 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 28/10/2016 | Atanas Jordanov (916067361) has left the board |
| 28/05/2016 | New Accounts filed |
| 09/03/2016 | New Accounts filed |
| 29/02/2016 | Richard John Craine (912656121) has left the board |
| 29/02/2016 | Nicholas Richard Brand (911985640) has left the board |
| 29/02/2016 | David James Rothnie (917779221) has left the board |
| 29/02/2016 | Richard John Craine (912656121) has left the board |
| 29/02/2016 | Nicholas Richard Brand (911985640) has left the board |
| 29/02/2016 | David James Rothnie (917779221) has left the board |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 03/05/2014 | New Accounts filed |
| 20/03/2014 | Carl Thomas Senior (918584658) has left the board |
| 20/03/2014 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 13/03/2014 | New Board Member Carl Thomas Senior (918584658) Appointed |
| 06/09/2013 | Paul Christian Dickinson (911034882) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | New Board Member David James Rothnie (917779221) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Daniel Martin Bult Cook (915587555) has left the board |
| 19/01/1970 | New Accounts filed |
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