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 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
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)
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 |
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 |