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Diavolezza Ltd, United Kingdom

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Reports

Full Company Report  DIAVOLEZZA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£193,348 -155.25%
Employees£2 0%
Total assets£1,325,018 -9.12%

AUGURSHIP 212 LIMITED

Details

Company type Private Limited Company
Company Number 04262903
Record last updated Friday, April 5, 2024 10:10:56 AM UTC
Postal Code EC4V 6AP

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 26, 2019 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Oct 4, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 9, 2015 Appointment of a woman Appointment of a woman
Registry Jan 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director 4262... Resignation of one Director 4262...
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Feb 28, 2012 Statement of capital Statement of capital
Registry Feb 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 28, 2012 Solvency statement Solvency statement
Registry Feb 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2008 Annual return Annual return
Registry Nov 2, 2007 Annual return 4262... Annual return 4262...
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars 4262... Notice of change of directors or secretaries or in their particulars 4262...
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Shares agreement Shares agreement
Registry Oct 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2006 Register of members Register of members
Registry Dec 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2005 Register of members Register of members
Registry Aug 11, 2005 Annual return Annual return
Registry Aug 13, 2004 Annual return 4262... Annual return 4262...
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2004 Memorandum of association Memorandum of association
Registry Jan 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2003 Annual return Annual return
Registry Jun 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2003 Resignation of a director Resignation of a director
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Apr 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2003 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 9, 2002 Annual return Annual return
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Location of register of members address changed Location of register of members address changed
Registry May 1, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Appointment of a director 4262... Appointment of a director 4262...
Registry Apr 16, 2002 Company name change Company name change
Registry Apr 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2002 Change of name certificate Change of name certificate
Registry Aug 21, 2001 Elective resolution Elective resolution
Registry Aug 1, 2001 Two appointments: 2 companies Two appointments: 2 companies
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