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Home > England & Wales Companies > DIAVOLEZZA LIMITED
Company Information for

DIAVOLEZZA LIMITED

12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, LONDON, EC4V 6AP,
Company Registration Number
04262903
Private Limited Company
Active

Company Overview

About Diavolezza Ltd
DIAVOLEZZA LIMITED was founded on 2001-08-01 and has its registered office in London. The organisation's status is listed as "Active". Diavolezza Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAVOLEZZA LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
LONDON
EC4V 6AP
Other companies in EC4V
 
Filing Information
Company Number 04262903
Company ID Number 04262903
Date formed 2001-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204785311  
Last Datalog update: 2024-10-05 23:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAVOLEZZA LIMITED
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Companies with same name DIAVOLEZZA LIMITED
The following companies were found which have the same name as DIAVOLEZZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAVOLEZZA PTY LTD QLD 4000 Active Company formed on the 2007-12-04
DIAVOLEZZA LLC Delaware Unknown
Diavolezza Holdings Inc. Delaware Unknown
DIAVOLEZZA HOLDINGS LIMITED 167 -169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Active Company formed on the 2023-06-21
DIAVOLEZZA TRADING LIMITED 167-169 Great Portland Street 5th Floor London W1W 5PF Active Company formed on the 2023-06-21

Company Officers of DIAVOLEZZA LIMITED

Current Directors
Officer Role Date Appointed
THORNTON SECRETARIAL SERVICES LTD
 Company Secretary 2003-03-20
LUIS ARMANDO PALACIOS
 Director 2010-11-24
KATARINA SAFAI
 Director 2015-03-09
FRANCESCO TRAPANI
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
WEST ONE DIRECTORS LIMITED
 Director 2003-03-20 2013-12-31
MICHAEL LAURENCE DAWE WHITE
 Director 2002-04-16 2010-11-24
HFW NOMINEES LIMITED
 Nominated Secretary 2001-08-01 2003-03-20
FRANCESCO TRAPANI
 Director 2002-04-16 2003-03-20
HFW DIRECTORS LIMITED
 Nominated Director 2001-08-01 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTON SECRETARIAL SERVICES LTD IAIA HOLDING LIMITED Company Secretary 2018-01-25 CURRENT 2018-01-25 Active
THORNTON SECRETARIAL SERVICES LTD GRAINES LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD ARCHIMENJDE LTD Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD REGGELBERGBAU LTD Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD ADRIATICA HOLDING LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
THORNTON SECRETARIAL SERVICES LTD JB INTERNATIONAL GROUP LTD Company Secretary 2016-07-13 CURRENT 2014-12-18 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD LANEGAN LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
THORNTON SECRETARIAL SERVICES LTD GHIBLI LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
THORNTON SECRETARIAL SERVICES LTD FORTMAN PROPERTIES LIMITED Company Secretary 2001-10-31 CURRENT 1997-05-21 Active
THORNTON SECRETARIAL SERVICES LTD TRADEMACH EUROPE LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2015-02-13
THORNTON SECRETARIAL SERVICES LTD THOMPSON INVESTMENTS LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Dissolved 2013-10-01
THORNTON SECRETARIAL SERVICES LTD WEST ONE DIRECTORS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2014-07-15
THORNTON SECRETARIAL SERVICES LTD LEVERTON DIRECTORS LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-20 Dissolved 2013-08-27
THORNTON SECRETARIAL SERVICES LTD HPC PROPERTIES INVESTMENTS LIMITED Company Secretary 1999-02-18 CURRENT 1998-07-22 Active
THORNTON SECRETARIAL SERVICES LTD KILOMETRO LIMITED Company Secretary 1998-12-08 CURRENT 1997-06-19 Dissolved 2014-09-09
THORNTON SECRETARIAL SERVICES LTD PRINCEWISE LIMITED Company Secretary 1998-12-08 CURRENT 1995-06-29 Dissolved 2014-02-18
THORNTON SECRETARIAL SERVICES LTD LEVERSOFT LIMITED Company Secretary 1998-12-08 CURRENT 1997-06-13 Dissolved 2014-06-03
KATARINA SAFAI FOODATION LTD Director 2017-07-27 CURRENT 2017-06-22 Active
KATARINA SAFAI MERCURY BONDCO PLC Director 2015-10-14 CURRENT 2015-06-23 Active
KATARINA SAFAI KMFK LTD Director 2014-10-01 CURRENT 2014-10-01 Active
KATARINA SAFAI DORADA LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
KATARINA SAFAI BENIGNI & K INTERNATIONAL LTD Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
KATARINA SAFAI UNTITLED COLLECTION LTD Director 2012-10-15 CURRENT 2012-10-15 Active
KATARINA SAFAI ENERGIA EUROPA LIMITED Director 2012-10-15 CURRENT 2010-11-08 Active
KATARINA SAFAI AKELA REAL ESTATE LTD Director 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
KATARINA SAFAI F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active
KATARINA SAFAI FILA SURFACE CARE PRODUCTS LIMITED Director 2009-10-01 CURRENT 2009-03-20 Active
KATARINA SAFAI CANALI RETAIL UK LTD. Director 2009-05-27 CURRENT 2009-05-27 Active
KATARINA SAFAI KELMER PROCUREMENT LIMITED Director 2009-04-09 CURRENT 2009-04-08 Active
KATARINA SAFAI KELMER UK LTD Director 2005-01-27 CURRENT 2004-10-15 Active
KATARINA SAFAI HAMILTON DIRECTORS LIMITED Director 2003-08-26 CURRENT 2002-03-21 Dissolved 2014-06-03
KATARINA SAFAI LINCOLN SECRETARIES LIMITED Director 2003-08-26 CURRENT 2002-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR FRANCESCO TRAPANI
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Director's details changed for Mr Francesco Trapani on 2023-09-18
2023-09-21Director's details changed for Mr Francesco Trapani on 2023-09-18
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-30TM02Termination of appointment of Md Kayes Mahmud on 2021-06-30
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ORAZIO DECILLIS
2021-06-30AP04Appointment of Lincoln Secretaries Limited as company secretary on 2021-06-30
2021-06-30AP01DIRECTOR APPOINTED MRS KATARINA SAFAI
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 29 Finsbury Circus Fc 865 Salisbury House London EC2M 5SQ United Kingdom
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-02CH01Director's details changed for Mr Orazio Decillis on 2019-04-26
2019-04-30TM02Termination of appointment of Thornton Secretarial Services Ltd on 2019-04-26
2019-04-30AP03Appointment of Mr Md Kayes Mahmud as company secretary on 2019-04-26
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KATARINA SAFAI
2019-04-30AP01DIRECTOR APPOINTED MR ORAZIO DECILLIS
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR. FRANCESCO TRAPANI
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;EUR 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;EUR 1000
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ARMANDO PALACIOS / 21/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 21/08/2015
2015-03-09AP01DIRECTOR APPOINTED MRS KATARINA SAFAI
2015-01-23CH01Director's details changed for Mr Luis Armando Palacios on 2015-01-23
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;EUR 1000
2014-08-22AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0101/08/12 FULL LIST
2012-02-28SH1928/02/12 STATEMENT OF CAPITAL EUR 1000
2012-02-28SH20STATEMENT BY DIRECTORS
2012-02-28CAP-SSSOLVENCY STATEMENT DATED 17/02/12
2012-02-28RES06REDUCE ISSUED CAPITAL 17/02/2012
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0101/08/11 FULL LIST
2011-02-16AP01DIRECTOR APPOINTED MR LUIS ARMANDO PALACIOS
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0101/08/10 FULL LIST
2010-09-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 01/08/2010
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 01/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE DAWE WHITE / 01/08/2010
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 30/07/2008
2008-02-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND
2007-11-02363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01SASHARES AGREEMENT OTC
2007-10-0188(2)RAD 18/07/07--------- £ SI 1340000@1=1340000 £ IC 10000/1350000
2007-08-03RES04£ NC 100000/1440000 18/0
2007-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-13363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-01-14123NC INC ALREADY ADJUSTED 01/12/03
2004-01-14RES04£ NC 5000/100000
2004-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-1488(2)RAD 03/12/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-03244DELIVERY EXT'D 3 MTH 31/08/02
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288bSECRETARY RESIGNED
2003-04-12225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-09363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2002-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIAVOLEZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAVOLEZZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAVOLEZZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAVOLEZZA LIMITED

Intangible Assets
Patents
We have not found any records of DIAVOLEZZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAVOLEZZA LIMITED
Trademarks
We have not found any records of DIAVOLEZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAVOLEZZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIAVOLEZZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAVOLEZZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAVOLEZZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAVOLEZZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6AP