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DESIGUAL BUTCHER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Desigual Butcher Ltd.. The company was founded 5 years ago and was given the registration number 11564502. The firm's registered office is in LONDON. You can find them at 110 High Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DESIGUAL BUTCHER LTD.
Company Number:11564502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:110 High Road, London, England, N15 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Pembury Road, London, England, N17 8LY

Director18 December 2020Active
110, High Road, London, England, N15 6JR

Director12 September 2018Active
107, Pembury Road, London, England, N17 8LY

Director03 November 2020Active

People with Significant Control

Miss Liciara Gomes Da Silva
Notified on:02 January 2021
Status:Active
Date of birth:August 1972
Nationality:Spanish
Country of residence:England
Address:107, Pembury Road, London, England, N17 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcelo Fernandes Da Silva
Notified on:03 November 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:110, High Road, London, England, N15 6JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jose Ronildo Da Silva
Notified on:12 September 2018
Status:Active
Date of birth:May 1979
Nationality:Brazilian
Country of residence:England
Address:110, High Road, London, England, N15 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Officers

Appoint person director company with name date.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Gazette

Gazette filings brought up to date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

Change registered office address company with date old address new address.

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2019-12-03Gazette

Gazette notice compulsory.

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2018-11-15Resolution

Resolution.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-09-12Incorporation

Incorporation company.

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