DIWARRA HOLDING LIMITED
Company is dissolved
General Information
NAME
DIWARRA HOLDING LIMITED
COMPANY NUMBER
10499431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
28/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2019
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
28/11/2016
29/01/2018
INTERRITUS ITALY LIMITED
LONDON
SW1E 5BY
Nova North 11 Bressenden Place
Suite 10.02
London
SW1E 5BY
SW1E 5BY
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 |
|---|---|
| 10/07/2020 | New Accounts filed |
| 13/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIWARRA HOLDING 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 DIWARRA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIWARRA HOLDING 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 |
|---|---|---|---|---|
|
28/11/2016 - 16/05/2017 (5 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/11/2016 - 16/05/2017 (5 months) Born in Oct 1962 |
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 |
|---|---|
| 10/07/2020 | New Accounts filed |
| 13/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Mark Andrew Smith (920551342) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 06/12/2018 | New Company Secretary Roxanne Ferguson (925310547) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 17/04/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | Patrick Bettscheider (921948621) has left the board |
| 18/05/2017 | Katharina Gehra (921948625) has left the board |
| 14/12/2016 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 14/12/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (921942203) has left the board |
| 01/12/2016 | New Board Member Mark Andrew Smith (920551342) Appointed |
| 01/12/2016 | Clive Weston (921942204) has left the board |
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