R & B DIMARZIO LTD
| Status | ACTIVE |
| Company No. | 09183275 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2014 |
| Age | 9 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2017 |
| Years | 7 years, 4 months, 15 days |
SUMMARY
R & B DIMARZIO LTD is an active private limited company with number 09183275. It was incorporated 9 years, 9 months, 19 days ago, on 20 August 2014 and it was dissolved 7 years, 4 months, 15 days ago, on 24 January 2017. The company address is 21 Kings Quay Chelsea Harbour, London, SW10 0UX, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 15 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-15
Psc name: Renato De Paula Mezencio
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr Renato De Paula Mezencio
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-15
Psc name: Irina Grinoka
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irina Grinoka
Termination date: 2024-01-15
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 26 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 20 May 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 21 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irina Grinoka
Appointment date: 2020-03-26
Documents
Change to a person with significant control
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Irina Grinoka
Change date: 2020-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dewson De Paula Mezencio
Termination date: 2020-03-26
Documents
Notification of a person with significant control
Date: 30 Mar 2020
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Irina Grinoka
Notification date: 2020-03-26
Documents
Cessation of a person with significant control
Date: 30 Mar 2020
Action Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-26
Psc name: Dewson De Paula Mezencio
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 10 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type unaudited abridged
Date: 18 Nov 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dewson De Paula Mezencio
Notification date: 2019-06-10
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-10
Psc name: Renato De Paula Mezencio
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Renato De Paula Mezencio
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-04
Officer name: Mr Dewson De Paula Mezencio
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dewson De Paula Mezencio
Termination date: 2018-07-10
Documents
Cessation of a person with significant control
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-10
Psc name: Bruno Mezencio
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Renato De Paula Mezencio
Change date: 2018-04-01
Documents
Change person director company with change date
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Dewson De Paula Mezencio
Documents
Change to a person with significant control
Date: 01 Apr 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-01
Psc name: Renato De Paula Mezencio
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2018
Action Date: 31 Mar 2018
Category: Address
Type: AD01
New address: 21 Kings Quay Chelsea Harbour London SW10 0UX
Change date: 2018-03-31
Old address: 212 Wandsworth Road London SW8 2BP England
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Administrative restoration company
Date: 23 Nov 2017
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 17 May 2016
Action Date: 17 May 2016
Category: Address
Type: AD01
Change date: 2016-05-17
Old address: 6 Percy Street London W1T 1DQ
New address: 212 Wandsworth Road London SW8 2BP
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dewson De Paula Mezencio
Appointment date: 2015-10-15
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-15
Officer name: Bruno Mezencio
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Old address: 27 Thorncroft Street Burden House London SW8 2BG United Kingdom
Change date: 2015-12-02
New address: 6 Percy Street London W1T 1DQ
Documents
Incorporation company
Date: 20 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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