UNIONE DIBANCHE ITALIA SPA LTD
UNIT 55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BRADFORD BD7 1HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12426981
- Last Updated: 01 Oct 2022
Company Profile
UNIONE DIBANCHE ITALIA SPA LTD was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in BRADFORD. UNIONE DIBANCHE ITALIA SPA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 5 years and 27 days.
| Name | UNIONE DIBANCHE ITALIA SPA LTD |
|---|---|
| Company number | 12426981 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 55 LISTERHILLS SCIENCE PARK CAMPUS ROAD BRADFORD BD7 1HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dipak Kumar Harishchandra Nationality: Indian |
Dates: Monday, January 27, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIONE DIBANCHE ITALIA SPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIONE DIBANCHE ITALIA SPA LTD | 27 Jan 2020 |