LEONARDO GALLUCCI LIMITED
Company is dissolved
General Information
NAME
LEONARDO GALLUCCI LIMITED
COMPANY NUMBER
08126074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
LEONARDOGALLUCCI.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2017
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2012
27/08/2013
CERBERUS SOLUTIONS LTD
LONDON
NW2 6JS
Telephone: 03334440127
TPS: No
4 Gladstone Parade
Edgware Road
Cricklewood
London
NW2 6JS
Telephone: 4440127
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 |
|---|---|
| 31/07/2018 | Sunil Kumar Agarwala (924707571) has left the board |
| 07/06/2018 | Nasir Abbas (923605866) has left the board |
| 07/06/2018 | New Board Member Sunil Kumar Agarwala (924707571) Appointed |
Credit Risk Overview
Want to learn more about LEONARDO GALLUCCI 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 LEONARDO GALLUCCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO GALLUCCI 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 |
|---|---|---|---|---|
|
06/07/2012 - 14/07/2012 (0 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/08/2013 - 01/03/2015 (1 years and 6 months) Born in Sep 1995 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2015 - 01/09/2015 (5 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/09/2015 - 01/12/2016 (1 years and 2 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
02/12/2016 - 01/06/2017 (5 months) Born in Sep 1957 |
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 |
|---|---|
| 31/07/2018 | Sunil Kumar Agarwala (924707571) has left the board |
| 07/06/2018 | Nasir Abbas (923605866) has left the board |
| 07/06/2018 | New Board Member Sunil Kumar Agarwala (924707571) Appointed |
| 07/06/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 31/07/2017 | Sunil Kumar Agarwala (923370181) has left the board |
| 31/07/2017 | New Board Member Nasir Abbas (923605866) Appointed |
| 23/06/2017 | Nasir Abbas (922238873) has left the board |
| 20/06/2017 | New Board Member Sunil Agarwala (923370181) Appointed |
| 06/04/2017 | New Accounts filed |
| 07/02/2017 | Sunil Kumar Agarwala (917387087) has left the board |
| 17/01/2017 | New Board Member Nasir Abbas (922238873) Appointed |
| 15/12/2016 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 08/10/2015 | Sunil Kumar Agarwala (920135537) has left the board |
| 08/10/2015 | New Board Member Sunil Kumar Agarwala (917387087) Appointed |
| 01/10/2015 | Nasir Abbas (919940656) has left the board |
| 01/10/2015 | New Board Member Sunil Kumar Agarwala (920135537) Appointed |
| 27/07/2015 | Nasir Abbas (919940655) has left the board |
| 27/07/2015 | New Board Member Nasir Abbas (919940656) Appointed |
| 20/07/2015 | Sunil Kumar Agarwala (917029420) has left the board |
| 20/07/2015 | Mohamed Hussain Tarmohamed (916871004) has left the board |
| 20/07/2015 | New Board Member Nasir Abbas (919940655) Appointed |
| 05/05/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 04/09/2013 | Mohamed Hussain Tarmohamed (918081499) has left the board |
| 04/09/2013 | New Board Member Mohamed Hussain Tarmohamed (916871004) Appointed |
| 28/08/2013 | New Board Member Mohamed Hussain Tarmohamed (918081499) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 03/10/2012 | Mohamed Hussain Tarmohamed has left the board |
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