• UK
  • DI PAOLA FINANCIAL CONSULTANCY LTD - FREEMANS,, Solar House, 282 Chase Road, London, United Kingdom

Company Information

Company registration number
05794041
Company Status
LIVE
Country
United Kingdom
Registered Address
FREEMANS,
Solar House
282 Chase Road
London
N14 6NZ
FREEMANS,, Solar House, 282 Chase Road, London, N14 6NZ UK

Management

Managing Directors
MR DANIEL DI PAOLA
MR RAMAN ROMI PAL
DI PAOLA, Daniel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-25
Age Of Company
2006-04-25 18 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Loretta Ida Marina Di Paola
Mr Daniel Di Paola
Mr Daniel Di Paola

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ST. JAMES ACQUISITIONS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2025-05-09
Last Date: 2024-04-25

DI PAOLA FINANCIAL CONSULTANCY LTD Company Description

DI PAOLA FINANCIAL CONSULTANCY LTD is a ltd registered in United Kingdom with the Company reg no 05794041. Its current trading status is "live". It was registered 2006-04-25. It was previously called ST. JAMES ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Freemans .
More information

Get DI PAOLA FINANCIAL CONSULTANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Di Paola Financial Consultancy Ltd - FREEMANS,, Solar House, 282 Chase Road, London, United Kingdom

2006-04-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-03) - CS01

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement-with-updates (2022-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-09-28) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-updates (2021-05-26) - CS01

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-31) - AA

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  • notification-of-a-person-with-significant-control (2018-06-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-28) - AA

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • gazette-filings-brought-up-to-date (2017-03-25) - DISS40

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  • resolution (2017-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-03-22) - AR01

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  • change-account-reference-date-company-previous-extended (2016-01-14) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • dissolved-compulsory-strike-off-suspended (2016-09-15) - DISS16(SOAS)

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  • gazette-notice-compulsory (2016-07-26) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • gazette-filings-brought-up-to-date (2015-05-06) - DISS40

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  • gazette-notice-compulsory (2015-05-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • gazette-filings-brought-up-to-date (2014-09-17) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • gazette-notice-compulsary (2014-09-09) - GAZ1

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  • gazette-notice-compulsary (2014-05-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • gazette-filings-brought-up-to-date (2014-05-07) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • termination-secretary-company-with-name (2012-07-20) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-30) - AA

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  • change-person-secretary-company-with-change-date (2011-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • change-person-director-company-with-change-date (2011-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA

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  • gazette-filings-brought-up-to-date (2009-02-03) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01

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  • gazette-notice-compulsary (2008-12-23) - GAZ1

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  • legacy (2007-05-25) - 363a

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  • legacy (2007-05-23) - 88(2)R

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  • legacy (2006-07-19) - 288a

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-04-27) - 123

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  • legacy (2006-04-27) - 287

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  • legacy (2006-04-27) - 288b

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  • incorporation-company (2006-04-25) - NEWINC

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