London
E14 5AA
Director Name | Mr Giacomo Moncalvo |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Viale Rimembranza 11 Interno 7 Serravalle Scrivia Al 15069 Italy |
Director Name | Mr Paolo Nebbia |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Garibaldi 3 Novi Ligure Al 15067 Italy |
Secretary Name | Mr Paolo Nebbia |
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Nationality | Italian |
Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Garibaldi 3 Novi Ligure Al 15067 Italy |
Director Name | Maurizio Raviolo |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 September 2010(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2013) |
Role | Project Manager |
Country of Residence | Italy |
Correspondence Address | 30 Via Verdi Serravalle Scrivia Al Italy |
Director Name | Mr Fabrizio Baroni |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 April 2018) |
Role | Corporate Finance Advisor |
Country of Residence | Italy |
Correspondence Address | 63 Wigmore Street London W1U 1BQ |
Director Name | Mr Paolo Nebbia |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 April 2018) |
Role | Chief Finance Officer |
Country of Residence | Italy |
Correspondence Address | 63 Wigmore Street London W1U 1BQ |
Secretary Name | Mr Paolo Nebbia |
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Status | Resigned |
Appointed | 31 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 May 2021) |
Role | Company Director |
Correspondence Address | C/O Main Course Associates 17 Hanover Square London W1S 1BN |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Telephone | 020 76871234 |
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Telephone region | London |
Registered Address | Main Course Partners 9th Floor, One Canada Square London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
6.3m at £1 | Migeca Spa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,803,325 |
Cash | £139,731 |
Current Liabilities | £1,791,742 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
13 August 2009 | Delivered on: 19 August 2009 Satisfied on: 25 February 2015 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee its interest in the interest earning account deposit £47,000 and the balance on the account from time to time. Fully Satisfied |
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4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
9 March 2022 | Confirmation statement made on 20 February 2022 with updates (5 pages) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
21 December 2021 | Termination of appointment of Paolo Nebbia as a secretary on 1 May 2021 (1 page) |
30 April 2021 | Confirmation statement made on 20 February 2021 with updates (5 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
19 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
3 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
22 November 2018 | Registered office address changed from 63 Wigmore Street London W1U 1BQ England to C/O Main Course Associates 17 Hanover Square London W1S 1BN on 22 November 2018 (1 page) |
29 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
24 May 2018 | Termination of appointment of Paolo Nebbia as a director on 27 April 2018 (1 page) |
24 May 2018 | Termination of appointment of Fabrizio Baroni as a director on 27 April 2018 (1 page) |
18 April 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (10 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (10 pages) |
7 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
7 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
27 May 2016 | Accounts for a small company made up to 27 December 2015 (8 pages) |
27 May 2016 | Accounts for a small company made up to 27 December 2015 (8 pages) |
11 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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22 October 2015 | Accounts for a small company made up to 28 December 2014 (8 pages) |
22 October 2015 | Accounts for a small company made up to 28 December 2014 (8 pages) |
8 September 2015 | Registered office address changed from United House North Road London N7 9DP to 63 Wigmore Street London W1U 1BQ on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from United House North Road London N7 9DP to 63 Wigmore Street London W1U 1BQ on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from United House North Road London N7 9DP to 63 Wigmore Street London W1U 1BQ on 8 September 2015 (1 page) |
25 February 2015 | Satisfaction of charge 1 in full (4 pages) |
25 February 2015 | Satisfaction of charge 1 in full (4 pages) |
23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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20 February 2015 | Statement of capital following an allotment of shares on 30 December 2014
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20 February 2015 | Statement of capital following an allotment of shares on 30 December 2014
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2 February 2015 | Resolutions
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30 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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13 November 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
13 November 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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12 December 2013 | Auditor's resignation (1 page) |
12 December 2013 | Auditor's resignation (1 page) |
19 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
19 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
13 June 2013 | Resolutions
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13 June 2013 | Resolutions
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3 June 2013 | Termination of appointment of Giacomo Moncalvo as a director (1 page) |
3 June 2013 | Appointment of Mr Paolo Nebbia as a director (2 pages) |
3 June 2013 | Appointment of Mr Fabrizio Baroni as a director (2 pages) |
3 June 2013 | Termination of appointment of Paolo Nebbia as a director (1 page) |
3 June 2013 | Appointment of Mr Paolo Nebbia as a secretary (1 page) |
3 June 2013 | Termination of appointment of Paolo Nebbia as a secretary (1 page) |
3 June 2013 | Appointment of Mr Fabrizio Baroni as a director (2 pages) |
3 June 2013 | Appointment of Mr Giacomo Moncalvo as a director (2 pages) |
3 June 2013 | Appointment of Mr Paolo Nebbia as a secretary (1 page) |
3 June 2013 | Termination of appointment of Giacomo Moncalvo as a director (1 page) |
3 June 2013 | Termination of appointment of Paolo Nebbia as a secretary (1 page) |
3 June 2013 | Termination of appointment of Maurizio Raviolo as a director (1 page) |
3 June 2013 | Appointment of Mr Paolo Nebbia as a director (2 pages) |
3 June 2013 | Termination of appointment of Maurizio Raviolo as a director (1 page) |
3 June 2013 | Termination of appointment of Paolo Nebbia as a director (1 page) |
3 June 2013 | Appointment of Mr Giacomo Moncalvo as a director (2 pages) |
24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Registered office address changed from 201 Great Portland Street London W1W 5AB on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from 201 Great Portland Street London W1W 5AB on 7 November 2011 (2 pages) |
7 November 2011 | Registered office address changed from 201 Great Portland Street London W1W 5AB on 7 November 2011 (2 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Appointment of Maurizio Raviolo as a director (3 pages) |
22 September 2010 | Appointment of Maurizio Raviolo as a director (3 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Giacomo Moncalvo on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Paolo Nebbia on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Paolo Nebbia on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Giacomo Moncalvo on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Giacomo Moncalvo on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Paolo Nebbia on 1 October 2009 (2 pages) |
19 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
19 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
17 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
17 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
5 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
5 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
11 March 2008 | Ad 19/12/07\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
11 March 2008 | Ad 19/12/07\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New secretary appointed;new director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New secretary appointed;new director appointed (2 pages) |
19 December 2007 | Incorporation (16 pages) |
19 December 2007 | Incorporation (16 pages) |