DALLA TERRA HOLDINGS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07590546
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DALLA TERRA HOLDINGS LTD are www.dallaterraholdings.co.uk, and www.dalla-terra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Dalla Terra Holdings Ltd is a Private Limited Company. The company registration number is 07590546. Dalla Terra Holdings Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Dalla Terra Holdings Ltd is 1 Kings Avenue London United Kingdom N21 3na. . FIDGEN, Paul Alexander is a Director of the company. GESELL, Alexander Gerhard is a Director of the company. Director GULLO, Giuseppe has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FIDGEN, Paul Alexander
Appointed Date: 04 April 2011
53 years old
Director
GESELL, Alexander Gerhard
Appointed Date: 04 April 2011
51 years old

Resigned Directors

Director
GULLO, Giuseppe
Resigned: 15 January 2014
Appointed Date: 04 April 2011
52 years old

Persons With Significant Control

Mr Paul Alexander Fidgen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Gerhard Gesell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALLA TERRA HOLDINGS LTD Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
22 Aug 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,000
25 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 30,000
...
... and 14 more events
29 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Annual return made up to 4 April 2012 with full list of shareholders
16 May 2012
Director's details changed for Mr Paul Alexander Fidgen on 15 February 2012
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DALLA TERRA HOLDINGS LTD Charges

23 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Paul Fidgen and Alex Gesell
Description: Fixed and floating charge over the undertaking and all…

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