OCCO CONSULTANTS LTD (02813607)

OCCO CONSULTANTS LTD

Company summary

Insolvency history recorded

Company number: 02813607
Status: ACTIVE
Incorporated / age: 28 April 199333 years
Registered office: 107/112 Leadenhall Street, London, EC3A 4AF, England
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 August 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107/112 Leadenhall Street, London, EC3A 4AF, England
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Previous company names
ETRUSCA LIMITED
GRACELOGIC LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
8 July 2011
Voluntary arrangement ended
30 September 2014
Practitioners
- Alan Simon
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUARADEGHINI, Rocco ACTIVE	Director	06 Jan 2025		United Kingdom	July 1989	107/112, Leadenhall Street, London, EC3A 4AF, England
APPLEBEE, Joy RESIGNED	Secretary	16 Feb 1996	01 Apr 1999			6 Lancaster Avenue, South Woodford, London, E18 1QF
QUARADEGHINI, Piero Aldo RESIGNED	Secretary	01 Jun 2003	11 May 2015			107/112, Leadenhall Street, London, London, EC3A 4AF, England
QUARADEGHINI, Piero Aldo RESIGNED	Secretary	02 Jun 1993	16 Feb 1996			26 Bancroft Avenue, Finchley, London, N2 0AS
PORTLAND REGISTRARS LIMITED RESIGNED	Secretary	01 Apr 1999	01 Jun 2003			1 Conduit Street, London, W1S 2XA
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Apr 1993	02 Jun 1993			14-18 City Road, Cardiff, CF24 3DL
QUARADEGHINI, Enzo Lino RESIGNED	Director	02 Jun 1993	11 May 2015	United Kingdom	June 1958	107/112, Leadenhall Street, London, London, EC3A 4AF, England
QUARADEGHINI, Piero RESIGNED	Director	03 Jun 2019	06 Jan 2025	England	July 1951	107/112, Leadenhall Street, London, EC3A 4AF, England
QUARADEGHINI, Piero Aldo RESIGNED	Director	16 Feb 1996	11 May 2015	England	July 1951	107/112, Leadenhall Street, London, London, EC3A 4AF, England
QUARADEGHINI, Piero Aldo RESIGNED	Director	02 Jun 1993	15 Feb 1996	England	July 1951	26 Bancroft Avenue, Finchley, London, N2 0AS
QUARADEGHINI, Rocco RESIGNED	Director	11 May 2015	03 Jun 2019	England	July 1989	Caravaggio, 107/112 Leadenhall Street, Bancroft Avenue, London, London, EC3A 4AA, United Kingdom
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	28 Apr 1993	02 Jun 1993			14-18 City Road, Cardiff, CF24 3DL

QUARADEGHINI, Rocco ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 107/112, Leadenhall Street, London, EC3A 4AF, England

APPLEBEE, Joy RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 01 Apr 1999
Address: 6 Lancaster Avenue, South Woodford, London, E18 1QF

QUARADEGHINI, Piero Aldo RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 11 May 2015
Address: 107/112, Leadenhall Street, London, London, EC3A 4AF, England

QUARADEGHINI, Piero Aldo

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.