SPEAKEASY TRADING LTD
Company is dissolved
General Information
NAME
SPEAKEASY TRADING LTD
COMPANY NUMBER
12019381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
28/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EU
58 Leman Street
LONDON
E1 8EU
Fitzgerald House
43 Lower Clapton Road
London
E5 0NS
Credit Risk Overview
Want to learn more about SPEAKEASY TRADING 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 |
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 |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Carlo Diforti (910500421) has left the board |
| 06/06/2023 | Andrea Diforti (929066102) has left the board |
Credit Risk Overview
Want to learn more about SPEAKEASY TRADING 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 SPEAKEASY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEAKEASY TRADING 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 Oct 1966 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1986 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Carlo Diforti (910500421) has left the board |
| 06/06/2023 | Andrea Diforti (929066102) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Carlo Diforti (910500421) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | Pasquale Chionchio (921106834) has left the board |
| 21/12/2021 | Angelo Emmanuele Ambrosio (921612037) has left the board |
| 21/12/2021 | New Board Member Andrea Diforti (929066102) Appointed |
| 21/12/2021 | New Board Member Carlo Diforti (929066131) Appointed |
| 02/06/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Angelo Emmanuele Ambrosio (921612037) Appointed |
| 03/12/2019 | New Board Member Pasquale Chionchio (921106834) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
