About

Registered Number: 04653850
Date of Incorporation: 31/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW

 

Established in 2003, De Cecco U.K. Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as De Cecco, Filippo Antonio, De Cecco, Giuseppe, De Cecco, Saturnino in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE CECCO, Filippo Antonio 31 January 2003 - 1
DE CECCO, Giuseppe 20 November 2015 - 1
DE CECCO, Saturnino 20 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 29 December 2017
DISS40 - Notice of striking-off action discontinued 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 January 2016
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AA - Annual Accounts 13 November 2015
TM02 - Termination of appointment of secretary 21 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 26 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2014
AA - Annual Accounts 24 October 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AUD - Auditor's letter of resignation 21 July 2010
AD01 - Change of registered office address 09 July 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 21 March 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 29 March 2004
225 - Change of Accounting Reference Date 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.