Diesel (London) Limited

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Diesel (london) Limited

03005257•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Website02075207786

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Incorporated

23/12/1994

Company Age

31 years

Directors

3

Employees

178

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Diesel (london) Limited (03005257) is a private limited with share capital incorporated on 23/12/1994 (31 years old) and registered in london, EC2A2AP. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Diesel's spring summer 2014 main collection.

Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 23/12/1994
EC2A2AP
178 employees

Financial Overview

Total Assets

£32.16M

Liabilities

£33.30M

Net Assets

£-1.14M

Turnover

£18.45M

Cash

£217.5K

Key Metrics

178

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
cristian collavo
director
N
nicola marzano
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Legacy
Category:Mortgage
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:02-01-2007

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024

Trading Addresses

10A Newburgh Street, London, W1F7RN
24 Carnaby Street, London, W1F7DF
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Unit 5B-5C, Kinsey Road, Ellesmere Port, Cheshire, CH659JJ
Unit L130 Bluewater Shopping Centre, Lower Guild Hall, Bluewater, Greenhithe, Kent, DA99ST

Contact

02075207786
de.diesel.com
6Th Floor 9 Appold Street, London, EC2A2AP