DEMITRIUS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEMITRIUS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEMITRIUS INVESTMENTS LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494584. The accounts status is DORMANT.
DEMITRIUS INVESTMENTS LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494584. The accounts status is DORMANT.
DEMITRIUS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
ONE CANADA SQUARE 29TH FLOOR
LONDON
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2020 | 11/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON CALDERINI | Apr 1986 | British | Director | 2018-12-04 | CURRENT |
SHARON CALDERINI | Secretary | 2018-12-04 | CURRENT | ||
NO WORRIES COMPANY SERVICES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2006-06-02 | RESIGNED | ||
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-29 UNTIL 2006-05-10 | RESIGNED | ||
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-29 UNTIL 2005-08-03 | RESIGNED | ||
MR FARID SHAWISH | Mar 1980 | Director | 2005-08-03 UNTIL 2018-12-04 | RESIGNED | |
MS CATHERINE ADAMS | Secretary | 2013-06-28 UNTIL 2018-12-04 | RESIGNED | ||
MS CATHERINE ADAMS | Aug 1979 | British | Director | 2017-05-25 UNTIL 2018-12-04 | RESIGNED |
RYAN HASAN ZUGHBI | Nov 1979 | Secretary | 2006-06-02 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sharon Calderini Wealth Management Limited | 2018-12-04 | London | Ownership of shares 75 to 100 percent | |
Ms Catherine Adams | 2016-10-20 - 2018-12-04 | 8/1979 | London | Ownership of shares 25 to 50 percent |
Mr Farid David Shawish | 2016-04-06 - 2018-12-04 | 3/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-08-27 | 30-11-2019 | 2 equity |
Demitrius Investments Limited - Period Ending 2018-11-30 | 2019-05-17 | 30-11-2018 | £699,909 Cash £1,142,189 equity |
Demitrius Investments Limited - Period Ending 2018-03-31 | 2018-11-07 | 31-03-2018 | £912,294 Cash £1,156,242 equity |
Demitrius Investments Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £141,386 Cash £688,901 equity |
Abbreviated Company Accounts - DEMITRIUS INVESTMENTS LIMITED | 2016-08-23 | 31-03-2016 | £159,702 Cash £439,979 equity |
Abbreviated Company Accounts - DEMITRIUS INVESTMENTS LIMITED | 2015-12-15 | 31-03-2015 | £28,165 Cash £199,344 equity |