Milan
Italy
20149
Secretary Name | Claudio Grego |
---|---|
Nationality | Italian |
Status | Closed |
Appointed | 26 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 6th Floor Farringdon Street London EC4A 4AB |
Director Name | Mr Filippo Francesco Vittorio Di Naro |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 26 November 2010(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 March 2017) |
Role | Chief Executive Officer |
Country of Residence | Italy |
Correspondence Address | 28 Via Paolo Giovio Milan 20144 |
Director Name | Prof Ignazio Basile |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 April 2006(same day as company formation) |
Role | Ceo- Duenne Hedge Sgr Spa |
Correspondence Address | 4 Piazza Del Carmine N.4 Milano Lobardia 20121 Foreign |
Director Name | Massimo De Marco |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 April 2006(same day as company formation) |
Role | Chief Investment Officer |
Correspondence Address | Flat 410 5 Hermitage Street London W2 1PW |
Director Name | Mr Paolo Andrea Felice Cuniberti |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 April 2009(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 33 Grosvenor Place London SW1X 7HY |
Director Name | Mr Antonio Maria Penna |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 November 2009(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 24 November 2010) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 4th Floor 33 Grosvenor Place London SW1X 7HY |
Registered Address | 6th Floor Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
15 September 2016 | Liquidators' statement of receipts and payments to 14 July 2016 (14 pages) |
11 September 2015 | Liquidators statement of receipts and payments to 14 July 2015 (16 pages) |
11 September 2015 | Liquidators' statement of receipts and payments to 14 July 2015 (16 pages) |
11 September 2014 | Liquidators statement of receipts and payments to 14 July 2014 (15 pages) |
11 September 2014 | Liquidators' statement of receipts and payments to 14 July 2014 (15 pages) |
9 August 2013 | Declaration of solvency (4 pages) |
26 July 2013 | Appointment of a voluntary liquidator (1 page) |
26 July 2013 | Resolutions
|
26 July 2013 | Registered office address changed from 4Th Floor 33 Grosvenor Place London SW1X 7HY on 26 July 2013 (2 pages) |
9 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
14 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Register inspection address has been changed (1 page) |
10 August 2012 | Termination of appointment of Paolo Cuniberti as a director (1 page) |
1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
17 January 2011 | Termination of appointment of Antonio Penna as a director (1 page) |
17 January 2011 | Appointment of Mr. Filippo Francesco Vittorio Di Naro as a director (2 pages) |
14 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
28 May 2010 | Secretary's details changed for Claudio Grego on 21 May 2010 (1 page) |
28 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Claudio Grego on 21 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Paolo Cuniberti on 21 May 2010 (2 pages) |
28 May 2010 | Termination of appointment of Ignazio Basile as a director (1 page) |
3 December 2009 | Appointment of Mr Antonio Maria Penna as a director (2 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
25 September 2009 | Registered office changed on 25/09/2009 from mwb business exchange berkely st 1 berkeley street london W1J 8DJ (1 page) |
18 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
6 May 2009 | Director appointed paolo cuniberti (2 pages) |
10 March 2009 | Appointment terminated director massimo de marco (1 page) |
4 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
20 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
19 June 2008 | Director's change of particulars / ignazio basile / 19/05/2008 (2 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
15 June 2007 | Resolutions
|
4 June 2007 | Return made up to 21/05/07; full list of members (7 pages) |
26 March 2007 | Registered office changed on 26/03/07 from: berkeley square house berkeley square london W1J 6BD (1 page) |
26 March 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
19 September 2006 | Director's particulars changed (1 page) |
15 May 2006 | Resolutions
|
11 May 2006 | New director appointed (2 pages) |
5 May 2006 | Ad 26/04/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
26 April 2006 | Incorporation (20 pages) |