This company is commonly known as Disme Uk Limited. The company was founded 22 years ago and was given the registration number 04229212. The firm's registered office is in LONDON. You can find them at 49 Queen Victoria Street, , London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Name | : | DISME UK LIMITED |
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Company Number | : | 04229212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 Queen Victoria Street, London, EC4N 4SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Queen Victoria Street, London, EC4N 4SA | Secretary | 29 October 2023 | Active |
25, Carrer Montseny, Saint Quirze Del Valles, Barcelona, Spain, 08192 | Director | 29 October 2023 | Active |
Trar De Les Corts 186, 5 1, Barcelona, Spain, | Secretary | 05 June 2001 | Active |
49, Queen Victoria Street, London, EC4N 4SA | Secretary | 03 February 2023 | Active |
Disme Sa, Ctra Prats De Llucanes, Km 3.6, 08207 Sabadell, Spain, | Secretary | 29 May 2007 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 June 2001 | Active |
68, Alcalde Ramon Escayola, St Cugat Del Valles, Spain, | Director | 05 June 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 05 June 2001 | Active |
Mrs Ana Maria Casadesus Ros | ||
Notified on | : | 27 May 2016 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | Spanish |
Address | : | 49, Queen Victoria Street, London, EC4N 4SA |
Nature of control | : |
|
Mr Ramon Casadesus Ros | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1939 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | Ctra.Prats De Llucanes, Km 3.6, Barcelona, Spain, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Officers | Appoint person secretary company with name date. | Download |
2024-01-09 | Officers | Termination director company with name termination date. | Download |
2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
2024-01-09 | Officers | Appoint person director company with name date. | Download |
2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
2023-03-29 | Officers | Appoint person secretary company with name date. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-02 | Gazette | Gazette filings brought up to date. | Download |
2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-15 | Gazette | Gazette notice compulsory. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
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