DESWICH LIMITED - LONDON


Overview

DESWICH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DESWICH LIMITED was incorporated 37 years ago on 05/05/1987 and has the registered number: 02128153. The accounts status is TOTAL EXEMPTION SMALL.

DESWICH LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KREMANO FINANCIAL LTD Corporate Director 2011-01-01 CURRENT
MRS MARGARET ANN JUSTICE Jan 1965 British Director 2017-05-08 CURRENT
KREMANO FINANCIAL LIMITED Corporate Director 2002-09-10 UNTIL 2002-12-27 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-25 UNTIL 2002-09-10 RESIGNED
DOULTON SECRETARIES LIMITED Secretary 2002-09-10 UNTIL 2002-12-11 RESIGNED
MR BARNABY CHRISTIAN ANTONY STINTON Jul 1979 British Director 2011-01-01 UNTIL 2015-06-01 RESIGNED
ORLANDO GOVI Dec 1946 Swiss Director 2002-12-27 UNTIL 2011-01-01 RESIGNED
CHARLES GUY MALET DE CARTERET Jan 1960 British Director RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 1999-01-25 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
WIGMORE DIRECTORS LIMITED Director 1999-01-25 UNTIL 2001-12-10 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 1999-01-25 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1996-07-01 UNTIL 1997-08-20 RESIGNED
SUSAN JANE BROWN Jun 1969 British Director 1997-08-20 UNTIL 1999-01-25 RESIGNED
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2015-06-01 UNTIL 2017-05-08 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
DAVID PAUL CAPELEN Oct 1953 British Director 1994-05-25 UNTIL 1996-07-01 RESIGNED
ARMONY SECRETARIES LIMITED Corporate Secretary 2006-07-15 UNTIL 2012-11-08 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2002-12-11 UNTIL 2006-07-15 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
ZETA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2002-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Salini 2016-04-06 3/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELMLODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRONCO (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREATBASE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OMNITICKET NETWORK LIMITED STAFFORDSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SCANDIASTEEL LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
PEARMAN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SEND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HARTMEAD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENMAX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
EURO BUSINESS CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
KARIM LEATHERS UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
GREENLIFE ESTATES HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EUQUERIA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVIE-INVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WORPHMED WORLD ORPHAN MEDICINES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ARLINGTON FINANCIAL MANAGEMENT LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Deswich Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 €41,010 Cash €-40,963 equity
Deswich Limited - Limited company - abbreviated - 11.6 2015-12-09 31-12-2014 €47,110 Cash €-23,263 equity
Abbreviated Company Accounts - DESWICH LIMITED 2014-11-01 31-12-2013 CHF4,535 Cash CHF-26,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICTON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEGAFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONDIAL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NOTESURE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
METROBON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATUREWHOLESALE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCHRE RIVER LTD LONDON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PHILIDOR ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CESAM FOUR YOU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DASH ESTATES INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.