PETRICCA MERCHANT LIMITED
Non-Trading
General Information
NAME
PETRICCA MERCHANT LIMITED
COMPANY NUMBER
08811663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2015
27/10/2023
P&CO INVESTMENTS LIMITED
View all previous names
LONDON
EC4A 1BF
22 St. Dunstans House
133-137 Fetter Lane
London
EC4A 1BF
EC4A 1BF
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETRICCA MERCHANT 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 PETRICCA MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRICCA MERCHANT 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2013 - 17/02/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2014 - 21/03/2014 (1 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in May 1966 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 27/04/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 25/12/2015 | Change in Reg. Office |
| 14/12/2015 | Koomlall Ruttun (917455200) has left the board |
| 07/12/2015 | New Board Member Stefano Petricca (920321970) Appointed |
| 07/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 25/03/2014 | Krishna Gungadin (918495978) has left the board |
| 21/03/2014 | Change in Reg. Office |
| 21/03/2014 | New Board Member Koomlall Ruttun (917455200) Appointed |
| 19/02/2014 | Koomlall Ruttun (918358884) has left the board |
| 12/02/2014 | Koomlall Ruttun (917455200) has left the board |
| 12/02/2014 | Change in Reg. Office |
| 12/02/2014 | New Board Member Krishna Gungadin (918495978) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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