D'ALOIA CONSULTING LTD. - Banks - A business based in ENGLAND registered with Companies House

Company Overview

About D'aloia Consulting Ltd.

D'ALOIA CONSULTING LTD. was founded on 2016-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". D'aloia Consulting Ltd. is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
D'ALOIA CONSULTING LTD.

54A ROSSLYN HILL LONDON NW3 1ND

Filing Information

Company Number		10309889
Company ID Number		10309889
Date formed		2016-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		07/03/2018
Account next due		07/12/2019
Latest return
Return next due		31/08/2017
Type of accounts
VAT Number /Sales tax ID		~~GB253349012~~

Last Datalog update:	2018-09-07 10:45:59
Primary Source:	Companies House

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Company Officers of D'ALOIA CONSULTING LTD.

Current Directors

Officer	Role	Date Appointed
KRISTIE D'ALOIA	Director	2016-08-03

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.

Date	Document Type	Document Description
2018-08-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-13	DS01	APPLICATION FOR STRIKING-OFF
2018-04-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 07/03/18
2018-04-10	AA01	PREVSHO FROM 31/08/2018 TO 07/03/2018
2017-11-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIE D'ALOIA / 26/10/2017
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 3 RODMERE STREET LONDON SE10 9EF ENGLAND
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIE D'ALOIA / 06/07/2017
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 49 ST. DIONIS ROAD LONDON SW6 4UB UNITED KINGDOM
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

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 D'ALOIA CONSULTING LTD. 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 D'ALOIA CONSULTING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D'ALOIA CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-03-07

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 D'ALOIA CONSULTING LTD.

Intangible Assets

Patents

We have not found any records of D'ALOIA CONSULTING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for D'ALOIA CONSULTING LTD.

Trademarks

We have not found any records of D'ALOIA CONSULTING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D'ALOIA CONSULTING LTD.. 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 (64191 - Banks) as D'ALOIA CONSULTING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where D'ALOIA CONSULTING LTD. 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 D'ALOIA CONSULTING LTD. 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 D'ALOIA CONSULTING LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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