DELLA VITE TRADING LTD
Active - Accounts Filed
General Information
NAME
DELLA VITE TRADING LTD
COMPANY NUMBER
12208741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 7SP
13a Hillgate Street
LONDON
W8 7SP
Della Vite Trading Ltd
Arundel Street
London
WC2R 3DA
Telephone: 38834863
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELLA VITE 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 DELLA VITE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELLA VITE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2019 - Present (5years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Laura Christina Riascos De Castro 15/02/2023 - Present (1 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 03/07/2023 | James Cook (926754823) has left the board |
| 03/07/2023 | New Board Member Poppy Angela Delevingne (931072037) Appointed |
| 09/03/2023 | New Board Member Miguel Francisco Riascos De Castro (930641355) Appointed |
| 09/03/2023 | New Board Member Laura Christina Riascos De Castro (930641232) Appointed |
| 09/03/2023 | David Wall (928637448) has left the board |
| 09/03/2023 | Damien O'Donohoe (928637461) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Numa George Heathcote (920066058) Appointed |
| 14/06/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member James Cook (926754823) Appointed |
| 28/02/2020 | New Board Member Abdulla Boulsien (922173538) Appointed |
| 27/02/2020 | Change in Reg. Office |
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