Butterfly Investment Corporation Limited

Company Name	Butterfly Investment Corporation Limited
Company Status	Dissolved
Company Number	02932126
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Salvatore Palmeri
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	23 February 2016(21 years, 9 months after company formation)
Appointment Duration	6 years (closed 22 February 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Ms Caroline Nicola Bond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(21 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Amwell Street London EC1R 1UL

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(9 years after company formation)
Appointment Duration	12 years, 9 months (resigned 23 February 2016)
Correspondence Address	11 Amwell Street London EC1R 1UL

Contact

Website	hfw.com

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

289.3k at €1	Augurship 33 LTD 100.00% Ordinary
1 at £1	Hfw Nominees LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£176,169
Current Liabilities	£28,993

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

2 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 May 2020	Compulsory strike-off action has been discontinued (1 page)
29 May 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 May 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
6 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 May 2018	Compulsory strike-off action has been discontinued (1 page)
21 May 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 EUR 289,256 GBP 1 (6 pages)
2 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 EUR 289,256 GBP 1 (6 pages)
1 August 2016	Registered office address changed from 11 Amwell Street London EC1R 1UL to 1 Charterhouse Mews London EC1M 6BB on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Salvatore Palmeri as a director on 23 February 2016 (2 pages)
1 August 2016	Registered office address changed from 11 Amwell Street London EC1R 1UL to 1 Charterhouse Mews London EC1M 6BB on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Salvatore Palmeri as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Durrants Nominees Limited as a secretary on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Caroline Nicola Bond as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Caroline Nicola Bond as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Durrants Nominees Limited as a secretary on 23 February 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
17 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 EUR 289,256 GBP 1 (4 pages)
17 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 EUR 289,256 GBP 1 (4 pages)
16 July 2015	Appointment of Ms Caroline Nicola Bond as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Ms Caroline Nicola Bond as a director on 16 July 2015 (2 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Termination of appointment of Caroline Nicola Bond as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Caroline Nicola Bond as a director on 28 November 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2014	Appointment of Caroline Nicola Bond as a director on 1 May 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2014	Appointment of Caroline Nicola Bond as a director on 1 May 2014 (2 pages)
31 July 2014	Appointment of Caroline Nicola Bond as a director on 1 May 2014 (2 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 EUR 289,256 GBP 1 (4 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 EUR 289,256 GBP 1 (4 pages)
2 May 2014	Termination of appointment of Caroline Bond as a director (1 page)
2 May 2014	Termination of appointment of Caroline Bond as a director (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
18 May 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
18 May 2012	Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 July 2009	Return made up to 18/05/09; full list of members (3 pages)
16 July 2009	Return made up to 18/05/09; full list of members (3 pages)
19 May 2009	Return made up to 18/05/08; full list of members (3 pages)
19 May 2009	Return made up to 18/05/08; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 June 2008	Director's change of particulars / caroline bond / 01/11/2007 (1 page)
2 June 2008	Director's change of particulars / caroline bond / 01/11/2007 (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
24 May 2006	Location of register of members (1 page)
30 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
30 November 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
30 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
30 November 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 November 2005	Registered office changed on 04/11/05 from: 143 high street chalfont st peter gerrards cross buckinghamshire SL9 9QL (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 143 high street chalfont st peter gerrards cross buckinghamshire SL9 9QL (1 page)
23 August 2005	Return made up to 18/05/05; full list of members (2 pages)
23 August 2005	Return made up to 18/05/05; full list of members (2 pages)
11 October 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
11 October 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
28 May 2004	Return made up to 18/05/04; full list of members (5 pages)
28 May 2004	Return made up to 18/05/04; full list of members (5 pages)
19 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
19 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 November 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
20 November 2003	Delivery ext'd 3 mth 30/04/03 (2 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Return made up to 18/05/03; full list of members (5 pages)
21 June 2003	Return made up to 18/05/03; full list of members (5 pages)
21 June 2003	New secretary appointed (2 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2001 (9 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 April 2003	Total exemption full accounts made up to 30 April 2001 (9 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
16 June 2002	Return made up to 18/05/02; no change of members (4 pages)
16 June 2002	Return made up to 18/05/02; no change of members (4 pages)
30 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
19 November 2001	Total exemption full accounts made up to 30 April 2000 (9 pages)
19 November 2001	Total exemption full accounts made up to 30 April 2000 (9 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 18/05/01; full list of members (5 pages)
7 June 2001	Return made up to 18/05/01; full list of members (5 pages)
7 June 2001	Director's particulars changed (1 page)
22 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
22 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
2 June 2000	Return made up to 18/05/00; no change of members (6 pages)
2 June 2000	Return made up to 18/05/00; no change of members (6 pages)
24 March 2000	Full accounts made up to 30 April 1999 (8 pages)
24 March 2000	Full accounts made up to 30 April 1999 (8 pages)
24 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
24 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
3 June 1999	Location of register of members (1 page)
3 June 1999	Location of register of members (1 page)
3 June 1999	Return made up to 18/05/99; no change of members (6 pages)
3 June 1999	Return made up to 18/05/99; no change of members (6 pages)
12 May 1999	Full accounts made up to 30 April 1998 (9 pages)
12 May 1999	Full accounts made up to 30 April 1998 (9 pages)
10 February 1999	Registered office changed on 10/02/99 from: marlow house lloyds avenue london EC3N 3AL (1 page)
10 February 1999	Registered office changed on 10/02/99 from: marlow house lloyds avenue london EC3N 3AL (1 page)
20 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
20 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
5 June 1998	Return made up to 18/05/98; full list of members (7 pages)
5 June 1998	Return made up to 18/05/98; full list of members (7 pages)
5 May 1998	Full accounts made up to 30 April 1997 (9 pages)
5 May 1998	Full accounts made up to 30 April 1997 (9 pages)
21 January 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
21 January 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
25 May 1997	Return made up to 18/05/97; no change of members (6 pages)
25 May 1997	Return made up to 18/05/97; no change of members (6 pages)
7 May 1997	Full accounts made up to 30 April 1996 (10 pages)
7 May 1997	Full accounts made up to 30 April 1996 (10 pages)
21 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
21 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
29 May 1996	Return made up to 18/05/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 April 1995 (10 pages)
25 February 1996	Full accounts made up to 30 April 1995 (10 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
12 July 1995	Return made up to 18/05/95; full list of members (10 pages)
12 July 1995	Return made up to 18/05/95; full list of members (10 pages)

Butterfly Investment Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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