This company is commonly known as Deoleo Financial Limited. The company was founded 4 years ago and was given the registration number 12290660. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | DEOLEO FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 12290660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parque Empresarial Rivas Futura, C/ Marie Curie, 5-7 Edificio Beta 4a Plta., 28521 Rivas-Vaciamadri, Madrid, Spain, | Director | 30 October 2019 | Active |
| Hardy House, North Bridge Road, Berkhamsted, United Kingdom, HP4 1PE | Director | 24 June 2020 | Active |
| 7, Rue Francois-Versonnex, Geneva, Switzerland, 1207 AL | Director | 28 July 2021 | Active |
| 20, Avenue Monterey, Luxembourg, Luxembourg, L-2163 | Corporate Director | 24 June 2020 | Active |
| Unilever, Weena 455, Rotterdam, Netherlands, 3013 AL | Director | 20 January 2022 | Active |
| 11, Wescott Drive, Hopkinton, United States, 01748 | Director | 24 June 2020 | Active |
| 20, Avenue Monterey, Luxembourg, Luxembourg, L-2163 | Corporate Director | 24 June 2020 | Active |
| Deoleo Uk Limited | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Routeco Office Park C/O Freeths Llp, Davy Avenue, Milton Keynes, England, MK5 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-06 | Accounts | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-02-22 | Officers | Change corporate director company with change date. | Download |
| 2021-02-22 | Officers | Change corporate director company with change date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Resolution | Resolution. | Download |
| 2020-07-06 | Incorporation | Memorandum articles. | Download |
| 2020-06-30 | Officers | Appoint corporate director company with name date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
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