London
W1J 9HF
Director Name | Ivo Zanatta |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Isonzo 4 Montebelluna Treviso 31044 Italy |
Director Name | Luca Businaro |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Director Name | Miss Stefanella Patrone |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 April 2009(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Secretary Name | Ms Hong Wu Gan |
---|---|
Status | Resigned |
Appointed | 01 March 2014(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Director Name | Miss Elisa Surini |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 November 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Secretary Name | Miss Elisa Surini |
---|---|
Status | Resigned |
Appointed | 01 January 2019(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 November 2020) |
Role | Company Director |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Aldbridge Services London Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3 0EU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 180 Piccadilly London W1J 9HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
20k at €1 | Jolly Scarpe Spa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £736,695 |
Gross Profit | £144,176 |
Net Worth | £97,588 |
Cash | £119,086 |
Current Liabilities | £149,453 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2021 | Application to strike the company off the register (3 pages) |
12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
12 November 2020 | Appointment of Mr Matthias Peter Aerni as a director on 11 November 2020 (2 pages) |
6 November 2020 | Termination of appointment of Luca Businaro as a director on 6 November 2020 (1 page) |
6 November 2020 | Termination of appointment of Elisa Surini as a secretary on 5 November 2020 (1 page) |
5 November 2020 | Termination of appointment of Elisa Surini as a director on 5 November 2020 (1 page) |
29 May 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
11 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
10 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
8 April 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
22 January 2019 | Appointment of Miss Elisa Surini as a secretary on 1 January 2019 (2 pages) |
22 January 2019 | Termination of appointment of Hong Wu Gan as a secretary on 31 December 2018 (1 page) |
12 June 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
18 January 2018 | Termination of appointment of Stefanella Patrone as a director on 1 January 2018 (1 page) |
18 January 2018 | Appointment of Miss Elisa Surini as a director on 1 January 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
12 April 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
12 April 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
24 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
24 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
16 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
23 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 March 2014 | Termination of appointment of Aldbridge Services London Limited as a secretary (1 page) |
4 March 2014 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page) |
4 March 2014 | Termination of appointment of Aldbridge Services London Limited as a secretary (1 page) |
4 March 2014 | Appointment of Ms Hong Wu Gan as a secretary (2 pages) |
4 March 2014 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page) |
4 March 2014 | Appointment of Ms Hong Wu Gan as a secretary (2 pages) |
4 March 2014 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page) |
26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
18 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 January 2013 | Resolutions
|
4 January 2013 | Resolutions
|
28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
22 November 2011 | Director's details changed for Miss Stefanella Patrone on 15 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Miss Stefanella Patrone on 15 November 2011 (2 pages) |
22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 1 July 2010 (1 page) |
19 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 November 2009 | Secretary's details changed for Aldbridge Services London Limited on 15 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Luca Businaro on 15 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Luca Businaro on 15 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Miss Stefanella Patrone on 15 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Miss Stefanella Patrone on 15 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Aldbridge Services London Limited on 15 November 2009 (2 pages) |
30 July 2009 | Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 (1 page) |
30 July 2009 | Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 (1 page) |
29 May 2009 | Director appointed miss stefanella patrone (2 pages) |
29 May 2009 | Director appointed miss stefanella patrone (2 pages) |
28 May 2009 | Appointment terminated director ivo zanatta (1 page) |
28 May 2009 | Appointment terminated director ivo zanatta (1 page) |
31 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
28 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
26 April 2007 | Ad 21/03/07--------- eur si 19999@1 (2 pages) |
26 April 2007 | Ad 21/03/07--------- eur si 19999@1 (2 pages) |
29 March 2007 | Ad 21/03/06--------- eur si 19999@1=19999 eur ic 1/20000 (1 page) |
29 March 2007 | Ad 21/03/06--------- eur si 19999@1=19999 eur ic 1/20000 (1 page) |
11 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
11 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
17 November 2006 | New secretary appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New secretary appointed (1 page) |
15 November 2006 | Incorporation (13 pages) |
15 November 2006 | Incorporation (13 pages) |