| Company Name | Golf Italia Limited |
|---|---|
| Director | Amin Momen |
| Company Status | Active |
| Company Number | 04944669 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Amin Momen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | Ms Loredana Barindelli |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Secretary Name | Ms Loredana Barindelli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 30 September 2020) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amin Momen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 25 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 9 December 2020 | Change of details for Mr Amin Momen as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2020 | Termination of appointment of Loredana Barindelli as a director on 30 September 2020 (1 page) |
| 3 November 2020 | Termination of appointment of Loredana Barindelli as a secretary on 30 September 2020 (1 page) |
| 7 September 2020 | Director's details changed for Mr Amin Momen on 4 September 2020 (2 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Amin Momen on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Amin Momen on 10 May 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Loredana Barindelli on 27 July 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 November 2015 (1 page) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Amin Momen on 27 July 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Loredana Barindelli on 27 July 2015 (2 pages) |
| 2 November 2015 | Secretary's details changed for Loredana Barindelli on 27 July 2015 (1 page) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Secretary's details changed for Loredana Barindelli on 27 July 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Mr Amin Momen on 27 July 2015 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 November 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 16 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Amin Momen on 11 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Loredana Barindelli on 11 October 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Amin Momen on 11 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Loredana Barindelli on 11 October 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Loredana Barindelli on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Mr Amin Momen on 29 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Loredana Barindelli on 29 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Loredana Barindelli on 29 November 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Loredana Barindelli on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Mr Amin Momen on 29 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 9 December 2010 (1 page) |
| 31 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 21 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 23 dorset street london W1H 4EL (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 23 dorset street london W1H 4EL (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 13 February 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 2 December 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 2 December 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Incorporation (16 pages) |
| 27 October 2003 | Incorporation (16 pages) |