DARCY & DILLON 1995 LTD - LONDON


Company Profile Company Filings

Overview

DARCY & DILLON 1995 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARCY & DILLON 1995 LTD was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DARCY & DILLON 1995 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
I & B FARMS AND HORSES LTD (until 18/12/2018)
03262842 LIMITED (until 04/08/2015)
I. & B. LIMITED (until 17/06/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. MARIA GIUSEPPINA NAPOLITANO Sep 1959 Italian Director 2019-05-07 CURRENT
LAGANA GIORGIO Mar 1960 Italian Director 2003-01-10 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-14 UNTIL 1997-06-17 RESIGNED
THE GREENWICH TRADING HOUSE LIMITED Corporate Secretary 2000-05-12 UNTIL 2010-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-14 UNTIL 1996-10-14 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 2000-05-12 RESIGNED
LOIC JOHN WILLIS Aug 1957 British Director 1997-07-09 UNTIL 1998-05-18 RESIGNED
GIORGIO LAGANA Mar 1960 Italian Director 1998-05-18 UNTIL 2002-09-25 RESIGNED
FILOMENA LAGANA Jan 1924 Italian Director 2002-09-30 UNTIL 2003-01-20 RESIGNED
JONATHAN CHARLES BRANNAM Jan 1953 British Director 1997-07-09 UNTIL 1998-05-18 RESIGNED
DILLON & CO-CORPORATE FINANCE INC Director 1996-10-14 UNTIL 1997-07-11 RESIGNED
GIORGIO LAGANA Mar 1960 Italian Secretary 1999-05-12 UNTIL 1999-05-12 RESIGNED
LOIC JOHN WILLIS Aug 1957 British Secretary 1997-07-09 UNTIL 1998-05-18 RESIGNED
FERERICA BERTOLLINI Secretary 1998-05-18 UNTIL 1999-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Maria Giuseppina Napolitano 2018-09-15 9/1959 Monza   Ownership of shares 75 to 100 percent
Giorgio Lagana 2016-05-27 - 2018-09-15 3/1960 Monza   Lombardia 20900 Ownership of shares 75 to 100 percent

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HPC PROPERTIES INVESTMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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EVAFIN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANHO CONSULTANTS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMBER CONSULTANTS HOLDINGS LIMITED ONGAR ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DARCY & DILLON 1995 LTD 2023-06-10 31-12-2022 £316,000 equity
Micro-entity Accounts - DARCY & DILLON 1995 LTD 2022-06-23 31-12-2021 £336,124 equity
Micro-entity Accounts - DARCY & DILLON 1995 LTD 2021-08-26 31-12-2020 £410,756 equity
DARCY & DILLON 1995 LTD 2020-07-29 31-12-2019 £1,709 Cash £1,587,424 equity
DARCY & DILLON 1995 LTD 2019-09-21 31-12-2018 £2,993 Cash £1,652,335 equity
I & B FARMS AND HORSES LTD 2018-09-07 31-12-2017 £730 Cash £1,719,704 equity

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