| Company Name | Bestrade D.F. Limited |
|---|---|
| Director | Diego Fissore |
| Company Status | Active |
| Company Number | 05000403 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Diego Fissore |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Via A. & O. Torricelli 6900 Lugano Switzerland |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 15 - 19 Cavendish Place London W1G 0DD |
| Director Name | Mr Gennaro Villano |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 February 2014(10 years, 1 month after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 19 February 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 15 - 19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diego Fissore 50.00% Ordinary |
|---|---|
| 30 at £1 | Teresio Demaria 30.00% Ordinary |
| 10 at £1 | Emanuela Demaria 10.00% Ordinary |
| 10 at £1 | Francesca Demaria 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,386 |
| Cash | £3,730 |
| Current Liabilities | £105,972 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 March 2014 | Termination of appointment of Gennaro Villano as a director (1 page) |
| 12 March 2014 | Termination of appointment of Gennaro Villano as a director (1 page) |
| 11 February 2014 | Appointment of Mr Gennaro Villano as a director (2 pages) |
| 11 February 2014 | Appointment of Mr Gennaro Villano as a director (2 pages) |
| 4 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 19 December 2012 (16 pages) |
| 23 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 19 December 2012 (16 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders
|
| 7 January 2013 | Statement of capital following an allotment of shares on 14 December 2012
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| 7 January 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders
|
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Diego Fissore on 19 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Diego Fissore on 19 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 1 July 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 2 March 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 19 December 2003 | Incorporation (16 pages) |
| 19 December 2003 | Incorporation (16 pages) |