DELVADO GROUP LTD
Non-Trading
General Information
NAME
DELVADO GROUP LTD
COMPANY NUMBER
SC590882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH LANARKSHIRE
G72 0XB
Unit 3A, Block Eight Trading Est
South Avenue
Blantyre
South Lanarkshire G7
G72 0XB
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 |
|---|---|---|
| DELVADO GROUP LTD | Non-Trading | View Report |
| CLAMARDAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELVADO GROUP 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 DELVADO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELVADO GROUP 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 |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
09/03/2018 - Present (6 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELVADO GROUP LTD | Non-Trading | View Report |
| CLAMARDAN LIMITED | Non-Trading | View Report |
| ELEMENTOS TEA AND COFFEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Claire Jaconelli (905185184) Appointed |
| 16/03/2022 | New Board Member Marco Giovanni Jaconelli (900133458) Appointed |
| 19/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
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