DARRIBA-CARBIA INVESTMENTS LIMITED
LONDON

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Company number 04247809
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 136 WEST HAM LANE, LONDON, E15 4PT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 July 2016 to 31 October 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of DARRIBA-CARBIA INVESTMENTS LIMITED are www.darribacarbiainvestments.co.uk, and www.darriba-carbia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Darriba Carbia Investments Limited is a Private Limited Company. The company registration number is 04247809. Darriba Carbia Investments Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Darriba Carbia Investments Limited is 136 West Ham Lane London E15 4pt. . CASTRO CAROLLO, Isabelle is a Director of the company. Secretary DARRIBA CARBIA, Celestino has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARRIBA CARBIA, Celestino has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


darriba-carbia investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CASTRO CAROLLO, Isabelle
Appointed Date: 06 July 2001
82 years old

Resigned Directors

Secretary
DARRIBA CARBIA, Celestino
Resigned: 16 December 2010
Appointed Date: 06 July 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
DARRIBA CARBIA, Celestino
Resigned: 16 December 2010
Appointed Date: 06 July 2001
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mrs Isabelle Castro Carollo Darriba-Carbia
Notified on: 6 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DARRIBA-CARBIA INVESTMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
23 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 October 2016
01 Sep 2016
Confirmation statement made on 6 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

...
... and 33 more events
16 Dec 2002
Director resigned
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
18 Sep 2002
Return made up to 06/07/02; full list of members
06 Jul 2001
Incorporation