TRE CICCIO 4 LTD
Company is dissolved
General Information
NAME
TRE CICCIO 4 LTD
COMPANY NUMBER
11709959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
04/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL0 9BS
Tre Ciccio Centro
2-4 Paradise Street
Bury
BL0 9BS
BL0 9BS
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 |
|---|---|
| 01/07/2024 | New Board Member James Damian Gingell (923288047) Appointed |
| 01/07/2024 | New Board Member Francesco Scafuri (923288048) Appointed |
| 03/06/2024 | New Board Member Alan George Paterson Ritchie (921823181) Appointed |
Credit Risk Overview
Want to learn more about TRE CICCIO 4 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 TRE CICCIO 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRE CICCIO 4 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 |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 4 Past: 7 |
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 |
|---|---|
| 01/07/2024 | New Board Member James Damian Gingell (923288047) Appointed |
| 01/07/2024 | New Board Member Francesco Scafuri (923288048) Appointed |
| 03/06/2024 | New Board Member Alan George Paterson Ritchie (921823181) Appointed |
| 15/03/2024 | New Board Member James Damian Gingell (923288047) Appointed |
| 13/03/2024 | New Board Member Alan George Paterson Ritchie (921823181) Appointed |
| 21/09/2023 | New Board Member Alan George Paterson Ritchie (921823181) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Francesco Scafuri (923288048) Appointed |
| 11/11/2019 | New Board Member James Damian Gingell (923288047) Appointed |
| 11/11/2019 | James Damian Gingell (926392944) has left the board |
| 11/11/2019 | Francesco Scafuri (926392958) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member James Damian Gingell (926392944) Appointed |
| 04/11/2019 | New Board Member Francesco Scafuri (926392958) Appointed |
| 11/10/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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