Company number 01922467
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of SOCIETE CUEVA AZUL LIMITED are www.societecuevaazul.co.uk, and www.societe-cueva-azul.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Societe Cueva Azul Limited is a Private Limited Company.
The company registration number is 01922467. Societe Cueva Azul Limited has been working since 13 June 1985.
The present status of the company is Active. The registered address of Societe Cueva Azul Limited is 1 Kings Avenue Winchmore Hill London N21 3na. The company`s financial liabilities are £30.39k. It is £-9.14k against last year. The cash in hand is £0.14k. It is £0.12k against last year. And the total assets are £4.25k, which is £0.12k against last year. WIGHT, Joanne is a Secretary of the company. ANDREOLI, Alida is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Secretary LG SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
societe cueva azul Key Finiance
LIABILITIES
£30.39k
-24%
CASH
£0.14k
+400%
TOTAL ASSETS
£4.25k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 02 December 2002
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 25 January 2001
Secretary
LG SECRETARIES LIMITED
Resigned: 09 January 2001
Persons With Significant Control
Porta Ticinese Srl
Notified on: 6 April 2016
Nature of control: Has significant influence or control
SOCIETE CUEVA AZUL LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Mar 2015
Total exemption full accounts made up to 31 March 2014
...
... and 114 more events
11 May 1988
Delivery of annual acc. Ext. By 3 mths to 31/03/88
21 Apr 1988
Return made up to 31/12/87; full list of members
16 Jul 1987
Accounts made up to 31 March 1986
03 Jun 1987
Return made up to 24/12/86; full list of members
13 Jun 1985
Certificate of incorporation