Company NameITAL Brokers Re (UK) Limited
Company StatusDissolved
Company Number06060166
CategoryPrivate Limited Company
Incorporation Date22 January 2007(17 years, 2 months ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameGiancarlo Gardella
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed22 January 2007(same day as company formation)
RoleInsurance Broker
Country of ResidenceItaly
Correspondence AddressVia Panigalli N 23/1
Genova
16145
Italy
Director NameMr Alberto Orru
Date of BirthJune 1971 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed06 August 2012(5 years, 6 months after company formation)
Appointment Duration7 years (closed 27 August 2019)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Burnham Court
Moscow Road
London
W2 4SW
Director NameGiancarlo Morotti
Date of BirthJune 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed22 January 2007(same day as company formation)
RoleInsurance Broker
Country of ResidenceItaly
Correspondence AddressCorso Carbonara N 22/9
Genova
16145
Italy
Director NameAndrea Paolo Vallini
Date of BirthDecember 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed22 January 2007(same day as company formation)
RoleInsurance Broker
Country of ResidenceItaly
Correspondence Address. Via Bianca Di Savoia No. 9
20122 Milan
Italy
Director NameMr Francesco Carenza
Date of BirthOctober 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed18 February 2008(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 27 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Osten Mews
London
SW7 4HW
Secretary NameP & T Secretaries Limited (Corporation)
StatusResigned
Appointed22 January 2007(same day as company formation)
Correspondence AddressGround Floor 6 Dyer's Buildings
London
EC1N 2JT

Location

Registered Address6th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

57.3k at £1Ital Brokers S.p.a.
100.00%
Ordinary

Financials

Year2014
Net Worth£10,154
Cash£102,161
Current Liabilities£8,300

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

10 March 2017Voluntary strike-off action has been suspended (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
2 February 2017Application to strike the company off the register (3 pages)
8 March 2016Full accounts made up to 31 January 2015 (13 pages)
16 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 57,250
(4 pages)
2 February 2016Compulsory strike-off action has been discontinued (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015Accounts for a small company made up to 31 January 2014 (5 pages)
23 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 57,250
(4 pages)
13 May 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 May 2014 (1 page)
28 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 57,250
(4 pages)
6 December 2013Accounts for a small company made up to 31 January 2013 (5 pages)
3 October 2013Termination of appointment of Giancarlo Morotti as a director (1 page)
5 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
18 September 2012Accounts for a small company made up to 31 January 2012 (8 pages)
16 August 2012Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 16 August 2012 (1 page)
10 August 2012Appointment of Mr Alberto Orru as a director (2 pages)
27 July 2012Termination of appointment of Francesco Carenza as a director (1 page)
27 July 2012Termination of appointment of P & T Secretaries Limited as a secretary (1 page)
22 March 2012Auditors res (1 page)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
24 October 2011Accounts for a small company made up to 31 January 2011 (4 pages)
26 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
22 November 2010Accounts for a small company made up to 31 January 2010 (4 pages)
26 May 2010Termination of appointment of Andrea Vallini as a director (1 page)
12 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
22 January 2010Director's details changed for Giancarlo Morotti on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Giancarlo Gardella on 22 January 2010 (2 pages)
22 January 2010Secretary's details changed for P & T Secretaries Limited on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Andrea Paolo Vallini on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
30 September 2009Accounts for a small company made up to 31 January 2009 (4 pages)
18 February 2009Return made up to 22/01/09; full list of members (4 pages)
18 February 2009Director's change of particulars / andrea vallini / 22/01/2007 (1 page)
8 December 2008Ad 05/12/08\gbp si 8250@1=8250\gbp ic 49000/57250\ (2 pages)
19 November 2008Ad 12/11/08\gbp si 48999@1=48999\gbp ic 1/49000\ (2 pages)
16 October 2008Accounts for a small company made up to 31 January 2008 (4 pages)
14 April 2008Director appointed mr. Francesco carenza (1 page)
13 February 2008Return made up to 22/01/08; full list of members (2 pages)
13 February 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 January 2007Incorporation (18 pages)