DANIELE DE WINTER MONACO-UK LTD
Active - Accounts Filed
General Information
NAME
DANIELE DE WINTER MONACO-UK LTD
COMPANY NUMBER
08647716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
13/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/10/2015
29/04/2016
DANIELE DE WINTER UK LIMITED
View all previous names
EAST SUSSEX
BN25 4AL
Westdean Manor
The Lane
Westdean
Seaford, East Sussex
BN25 4AL
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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIELE DE WINTER MONACO-UK 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 DANIELE DE WINTER MONACO-UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELE DE WINTER MONACO-UK 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 |
|---|---|---|---|---|
|
23/07/2014 - Present (10 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
13/08/2013 - 18/03/2014 (7 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2013 - 18/03/2014 (3 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/03/2014 - 29/06/2015 (1 years and 3 months) Born in Jun 1966 |
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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 09/10/2015 | Charmaine Jooste (920078010) has left the board |
| 10/09/2015 | New Board Member Charmaine Jooste (920078010) Appointed |
| 10/09/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 01/07/2015 | Lisa Santillo (919224381) has left the board |
| 10/04/2015 | Jonathan Paul Martin Cheetham (918071614) has left the board |
| 16/02/2015 | New Board Member Daniele Sylvie Valentine Michaela-Josephine De Winter (917473800) Appointed |
| 16/02/2015 | Daniele De Winter (918965042) has left the board |
| 07/11/2014 | New Annual Return filed |
| 03/11/2014 | New Board Member Lisa Santillo (919224381) Appointed |
| 29/07/2014 | New Board Member Daniele De Winter (918965042) Appointed |
| 09/07/2014 | Change in Reg. Office |
| 25/03/2014 | Lisa Santillo (918340790) has left the board |
| 25/03/2014 | Assunta De Winter (918053002) has left the board |
| 05/03/2014 | New Board Member Jonathan Paul Martin Cheetham (918071614) Appointed |
| 06/12/2013 | New Board Member Lisa Santillo (918340790) Appointed |
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