About

Registered Number: 03345947
Date of Incorporation: 07/04/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: BRUCE ALLEN LLP, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

De La Costa Ltd was founded on 07 April 1997 and has its registered office in Hornchurch, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORODECKIS, Rimas Viktor Tarulis 07 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ALAYON, Libia Marisela Rios 13 February 2017 - 1
ALEXANDER, Justine 07 April 1997 13 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Rimas Viktor Tarulis Gorodeckis/
1970-08
Individual person with significant control Lithuanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Libia Marisela Rios Alayon/
1971-09
Individual person with significant control Venezuelan/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 March 2018
CH01 - Change of particulars for director 20 March 2018
PSC04 - N/A 20 March 2018
AA - Annual Accounts 23 January 2018
PSC04 - N/A 14 December 2017
PSC04 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
PSC04 - N/A 10 August 2017
CS01 - N/A 02 March 2017
AP03 - Appointment of secretary 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 15 February 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 05 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 06 May 2015
AD01 - Change of registered office address 06 May 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 02 May 2008
AA - Annual Accounts 03 August 2007
363s - Annual Return 10 May 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 15 April 2003
287 - Change in situation or address of Registered Office 26 March 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 28 September 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
363s - Annual Return 05 July 2000
288c - Notice of change of directors or secretaries or in their particulars 22 June 2000
363s - Annual Return 06 May 1999
RESOLUTIONS - N/A 23 March 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 22 February 1999
DISS6 - Notice of striking-off action suspended 22 September 1998
GAZ1 - First notification of strike-off action in London Gazette 22 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1997
225 - Change of Accounting Reference Date 14 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.