Colette Moscati

Moscati Colette

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

LLP Designated Member
LLP Member
Chartered Surveyor
Property Director
Tax Adviser
Company Director
Secretary
Director

Business areas

Business related areas

Surrey
Islington
Westminster
Highland

History

Partial History
Date	Event	Region
Thursday, April 11, 2002	Appointment as Limited Liability Partnership Member	Westminster
Friday, May 30, 2003	Appointment as Secretary	Highland
Friday, February 13, 2004	Appointment as Secretary	Westminster
Sunday, August 15, 2004	Appointment as Llpdmem	Westminster
Thursday, July 21, 2005	Appointment as Llpdmem	Westminster
Wednesday, February 20, 2008	Appointment as Limited Liability Partnership Member	Islington
Monday, November 19, 2012	Appointment as Llpdmem	Surrey
Friday, August 23, 2013	Appointment as Director	Surrey
Thursday, February 6, 2014	Appointment as Director	Westminster
Wednesday, May 7, 2014	Appointment as Director	Westminster
Wednesday, December 10, 2014	Appointment as Director	Westminster
Thursday, December 11, 2014	Appointment as Director	Westminster
Monday, December 15, 2014	Appointment as Director	Surrey
Friday, April 17, 2015	Appointment as Director	Surrey
Wednesday, June 3, 2015	Appointment as Director	Surrey
Wednesday, August 26, 2015	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Surrey
Thursday, November 3, 2016	Appointment as Individual or entity with significant influence or control	Surrey
Wednesday, December 14, 2016	Appointment as Director	Surrey
Wednesday, September 27, 2017	Appointment as Individual or entity with significant influence or control	Surrey
Monday, October 2, 2017	Appointment as Individual or entity with significant influence or control	Surrey
Tuesday, September 11, 2018	Resignation as Limited Liability Partnership Member	Islington
Thursday, November 29, 2018	Resignation as Director	Surrey
Wednesday, October 30, 2019	Appointment as Individual or entity with right to appoint and remove directors	Surrey
Wednesday, March 3, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Thursday, July 22, 2021	Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, May 6, 2022	Resignation as Director	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024
Mar 31, 2023						£ 0
Mar 31, 2023					£ 149	£ 2
Mar 31, 2023					£ 14,711	£ 2
Mar 31, 2023					£ 2,237,780	£ 2
Dec 31, 2022					£ 1	£ 0
Sep 30, 2022					£ 21,513	£ 2
Apr 5, 2022						£ 0
Mar 31, 2019					£ 5,642
Mar 31, 2019					£ 15,659
Mar 31, 2019					£ 121,043
Mar 31, 2018					£ 14,025
Mar 31, 2018					£ 67,384
Mar 31, 2018					£ 2,421
Mar 31, 2016	£ 2,721	£ 3,474	£ 619		£ 1,372
Mar 31, 2016	£ 39,028	£ 1,915	£ 42,059	£ 421	£ 4,946
Totals	£ 41,749	£ 5,389	£ 42,678	£ 421	£ 2,506,646	£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Colette Moscati

Moscati Colette

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