Four Handy Limited

Company Name	Four Handy Limited
Company Status	Dissolved
Company Number	06566712
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Dissolution Date	11 September 2021 (2 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Marco Fiori
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	26 March 2019(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 September 2021)
Role	Managing Director
Country of Residence	Monaco
Correspondence Address	4/28 Via C/R Ceccardi Premuda Spa Genoa 1-16121

Director Name	Mr Massimo Benzo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	07 August 2019(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 September 2021)
Role	Management Accountant
Country of Residence	Italy
Correspondence Address	Premuda Spa Via Ceccardi 4/28 Genoa 16121

Director Name	Mr Abdul Elim
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2019(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Four House Copthorne Common Copthorne Crawley RH10 3LF

Director Name	Mr Valentine Martin Christopher Stephen Browne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Kings Avenue Woodford Green Essex IG8 0JD

Director Name	Giampaolo Rocca
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 99 Crown Lodge 12 Elystan Street London SW3 3PW

Director Name	Stefano Rosina
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Flat Four House Copthorne Common Road Copthorne West Sussex RH10 3LF

Director Name	Mr Massimo Benzo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2008(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 01 June 2017)
Role	Finance Manager
Country of Residence	Italy
Correspondence Address	Four House Copthorne Common Road Copthorne West Sussex RH10 3LF

Secretary Name	Massimo Benzo
Nationality	Italian
Status	Resigned
Appointed	02 December 2008(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	Four House Copthorne Common Road Copthorne West Sussex RH10 3LF

Director Name	Reidar Christian Brekke
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 2009(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2017)
Role	Advisor
Correspondence Address	C/O Energy Capital Solutions Inc. 121 Esperanza Wa Palm Beach Gardens Florida 33418 United States

Director Name	Frank James Iarossi
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2009(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2017)
Role	Retired
Correspondence Address	2059 Isla Vista Ln Naples Florida 34105 United States

Director Name	Nadine Awad Gerace
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian/Lebanese
Status	Resigned
Appointed	15 April 2013(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2017)
Role	Legal Advisor
Country of Residence	France
Correspondence Address	192 Avenue De Verdun Roquebrun Cap Martin 06190

Director Name	Mr Jens Martin Jensen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2017(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Four House Copthorne Common Copthorne Crawley RH10 3LF

Director Name	Mr Roberto Rondelli
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2017(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2 Piazza Affari Milan Italy

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	premuda.net

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

106.4m at $1	Premuda International Sah 100.00% Ordinary

Financials

Year	2014
Turnover	£26,778,457
Gross Profit	£4,893,799
Net Worth	£47,191,425
Cash	£1,085,684
Current Liabilities	£129,240,481

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 December 2019	Delivered on: 17 December 2019 Persons entitled: Pillarstone Italy Spv S.R.L. Classification: A registered charge Particulars: Mv "framura" with imo no.9691395 Registered with official number 745184 on the cayman islands shipping registry. Outstanding
12 December 2019	Delivered on: 16 December 2019 Persons entitled: Pillarstone Italy Spv S.R.L. Classification: A registered charge Particulars: Mv "framura" with imo no.9691395 Registered with official number 745184 on the cayman islands shipping registry. Outstanding
1 January 2017	Delivered on: 6 January 2017 Persons entitled: Banca Popolare Di Milano S.C. R.L. Classification: A registered charge Particulars: None. Outstanding
11 August 2014	Delivered on: 14 August 2014 Persons entitled: Nibc Bank N.V.as Security Agent Classification: A registered charge Outstanding
11 August 2014	Delivered on: 14 August 2014 Persons entitled: Nibc Bank N.V.as Security Agent Classification: A registered charge Outstanding
6 January 2014	Delivered on: 24 January 2014 Persons entitled: Banca Popolare Di Milano S.C.R.L. Classification: A registered charge Particulars: 64/64TH shares of the ship named framura, official no. 745184, imo number 9691395 registered in george town. Notification of addition to or amendment of charge. Outstanding

Filing History

11 September 2021	Final Gazette dissolved following liquidation (1 page)
11 June 2021	Return of final meeting in a members' voluntary winding up (11 pages)
8 October 2020	Declaration of solvency (5 pages)
8 October 2020	Registered office address changed from Studio 34 2 Veridion Way Erith Kent DA18 4AL England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 October 2020 (2 pages)
8 October 2020	Appointment of a voluntary liquidator (3 pages)
1 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 (1 page)
24 July 2020	Satisfaction of charge 065667120005 in full (1 page)
24 July 2020	Satisfaction of charge 065667120001 in full (1 page)
24 July 2020	Satisfaction of charge 065667120006 in full (1 page)
24 July 2020	Satisfaction of charge 065667120004 in full (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 June 2020	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Studio 34 2 Veridion Way Erith Kent DA18 4AL on 25 June 2020 (1 page)
17 December 2019	Registration of charge 065667120006, created on 12 December 2019 (5 pages)
16 December 2019	Registration of charge 065667120005, created on 12 December 2019 (31 pages)
12 August 2019	Appointment of Mr Massimo Benzo as a director on 7 August 2019 (2 pages)
12 August 2019	Termination of appointment of Jens Martin Jensen as a director on 7 August 2019 (1 page)
12 August 2019	Appointment of Mr Abdul Elim as a director on 7 August 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
2 July 2019	Director's details changed for Mr Jens Martin Jensen on 24 June 2019 (2 pages)
23 May 2019	Full accounts made up to 31 December 2018 (28 pages)
6 April 2019	Appointment of Mr Marco Fiori as a director on 26 March 2019 (2 pages)
6 April 2019	Termination of appointment of Roberto Rondelli as a director on 26 March 2019 (1 page)
18 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (34 pages)
3 July 2018	Termination of appointment of Stefano Rosina as a director on 29 June 2018 (1 page)
14 March 2018	Auditor's resignation (1 page)
13 March 2018	Auditor's resignation (1 page)
8 August 2017	Appointment of Mr Jens Martin Jensen as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Jens Martin Jensen as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Roberto Rondelli as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Roberto Rondelli as a director on 4 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
19 June 2017	Full accounts made up to 31 December 2016 (31 pages)
19 June 2017	Full accounts made up to 31 December 2016 (31 pages)
14 June 2017	Termination of appointment of Massimo Benzo as a secretary on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Massimo Benzo as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Valentine Browne as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Massimo Benzo as a secretary on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Nadine Awad Gerace as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Massimo Benzo as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Frank James Iarossi as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Nadine Awad Gerace as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Valentine Browne as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Reidar Christian Brekke as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Frank James Iarossi as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Reidar Christian Brekke as a director on 1 June 2017 (1 page)
17 May 2017	Satisfaction of charge 065667120002 in full (4 pages)
17 May 2017	Satisfaction of charge 065667120003 in full (4 pages)
17 May 2017	Satisfaction of charge 065667120003 in full (4 pages)
17 May 2017	Satisfaction of charge 065667120002 in full (4 pages)
10 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 January 2017	Director's details changed for Massimo Benzo on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Massimo Benzo on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Massimo Benzo on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Massimo Benzo on 20 January 2017 (1 page)
18 January 2017	Director's details changed for Nadine Awad Gerace on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Nadine Awad Gerace on 18 January 2017 (2 pages)
6 January 2017	Registration of charge 065667120004, created on 1 January 2017 (31 pages)
6 January 2017	Registration of charge 065667120004, created on 1 January 2017 (31 pages)
12 July 2016	Full accounts made up to 31 December 2015 (32 pages)
12 July 2016	Full accounts made up to 31 December 2015 (32 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 USD 106,369,000 (9 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 USD 106,369,000 (9 pages)
15 June 2015	Full accounts made up to 31 December 2014 (30 pages)
15 June 2015	Full accounts made up to 31 December 2014 (30 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 106,369,000 (9 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 106,369,000 (9 pages)
14 August 2014	Registration of charge 065667120002, created on 11 August 2014 (28 pages)
14 August 2014	Registration of charge 065667120003, created on 11 August 2014 (25 pages)
14 August 2014	Registration of charge 065667120002, created on 11 August 2014 (28 pages)
14 August 2014	Registration of charge 065667120003, created on 11 August 2014 (25 pages)
13 June 2014	Full accounts made up to 31 December 2013 (28 pages)
13 June 2014	Full accounts made up to 31 December 2013 (28 pages)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 USD 106,369,000 (9 pages)
16 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 USD 106,369,000 (9 pages)
23 April 2014	Director's details changed for Nadine Awad Gerace on 1 June 2013 (2 pages)
23 April 2014	Director's details changed for Nadine Awad Gerace on 1 June 2013 (2 pages)
23 April 2014	Director's details changed for Nadine Awad Gerace on 1 June 2013 (2 pages)
24 January 2014	Registration of charge 065667120001 (7 pages)
24 January 2014	Registration of charge 065667120001 (7 pages)
24 June 2013	Full accounts made up to 31 December 2012 (27 pages)
24 June 2013	Full accounts made up to 31 December 2012 (27 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Appointment of Nadine Awad Gerace as a director (2 pages)
17 April 2013	Appointment of Nadine Awad Gerace as a director (2 pages)
15 April 2013	Termination of appointment of Giampaolo Rocca as a director (2 pages)
15 April 2013	Termination of appointment of Giampaolo Rocca as a director (2 pages)
23 May 2012	Auditor's resignation (1 page)
23 May 2012	Auditor's resignation (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (30 pages)
18 April 2012	Full accounts made up to 31 December 2011 (30 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 USD 79,369,000 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 USD 106,369,000 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 USD 79,369,000 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 USD 106,369,000 (3 pages)
25 November 2011	Court order for completing of merger (2 pages)
25 November 2011	Court order for completing of merger (2 pages)
20 September 2011	Director's details changed for Giampaolo Rocca on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Giampaolo Rocca on 20 September 2011 (2 pages)
8 September 2011	Director's details changed for Giampaolo Rocca on 1 April 2011 (2 pages)
8 September 2011	Director's details changed for Giampaolo Rocca on 1 April 2011 (2 pages)
8 September 2011	Director's details changed for Giampaolo Rocca on 1 April 2011 (2 pages)
6 September 2011	CB01 notice of a cross border merger involving a uk registered company (26 pages)
6 September 2011	CB01 notice of a cross border merger involving a uk registered company (26 pages)
19 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
13 April 2011	Secretary's details changed for Massimo Benzo on 22 June 2010 (2 pages)
13 April 2011	Director's details changed for Giampaolo Rocca on 22 January 2010 (2 pages)
13 April 2011	Director's details changed for Giampaolo Rocca on 22 January 2010 (2 pages)
13 April 2011	Secretary's details changed for Massimo Benzo on 22 June 2010 (2 pages)
13 April 2011	Director's details changed for Reidar Christian Brekke on 20 January 2010 (2 pages)
13 April 2011	Director's details changed for Massimo Benzo on 22 June 2010 (2 pages)
13 April 2011	Director's details changed for Stefano Rosina on 31 August 2010 (2 pages)
13 April 2011	Director's details changed for Reidar Christian Brekke on 20 January 2010 (2 pages)
13 April 2011	Director's details changed for Massimo Benzo on 22 June 2010 (2 pages)
13 April 2011	Director's details changed for Stefano Rosina on 31 August 2010 (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (28 pages)
8 April 2011	Full accounts made up to 31 December 2010 (28 pages)
15 February 2011	Statement of capital following an allotment of shares on 4 February 2011 USD 53,000,000 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 4 February 2011 USD 53,000,000 (3 pages)
15 February 2011	Statement of capital following an allotment of shares on 4 February 2011 USD 53,000,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 3 November 2010 USD 35,000,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 USD 40,000,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 3 November 2010 USD 35,000,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 3 November 2010 USD 35,000,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 USD 40,000,000 (3 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Secretary's details changed for Massimo Benzo on 1 September 2009 (1 page)
19 April 2010	Secretary's details changed for Massimo Benzo on 1 September 2009 (1 page)
19 April 2010	Director's details changed for Massimo Benzo on 1 September 2009 (1 page)
19 April 2010	Secretary's details changed for Massimo Benzo on 1 September 2009 (1 page)
19 April 2010	Director's details changed for Massimo Benzo on 1 September 2009 (1 page)
19 April 2010	Director's details changed for Massimo Benzo on 1 September 2009 (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (26 pages)
6 April 2010	Full accounts made up to 31 December 2009 (26 pages)
2 September 2009	Director and secretary's change of particulars / massimo benzo / 31/08/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / massimo benzo / 31/08/2009 (1 page)
15 April 2009	Return made up to 15/04/09; full list of members (5 pages)
15 April 2009	Return made up to 15/04/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / massimo benzo / 01/08/2008 (1 page)
25 March 2009	Director's change of particulars / massimo benzo / 01/08/2008 (1 page)
24 March 2009	Director's change of particulars / stefano rosina / 29/09/2008 (1 page)
24 March 2009	Director's change of particulars / giampaolo rocca / 01/08/2008 (1 page)
24 March 2009	Director's change of particulars / stefano rosina / 29/09/2008 (1 page)
24 March 2009	Director's change of particulars / giampaolo rocca / 01/08/2008 (1 page)
19 March 2009	Full accounts made up to 31 December 2008 (24 pages)
19 March 2009	Full accounts made up to 31 December 2008 (24 pages)
17 March 2009	Director appointed frank james iarossi (2 pages)
17 March 2009	Director appointed reidar christian brekke (2 pages)
17 March 2009	Director appointed frank james iarossi (2 pages)
17 March 2009	Director appointed reidar christian brekke (2 pages)
23 February 2009	Gbp nc 1000/0\17/12/08 (1 page)
23 February 2009	Gbp nc 1000/0\17/12/08 (1 page)
14 January 2009	Secretary appointed massimo benzo (2 pages)
14 January 2009	Secretary appointed massimo benzo (2 pages)
9 January 2009	Form 169 byback 100 shares @ £1.00 (2 pages)
9 January 2009	Form 169 byback 100 shares @ Â£1.00 (2 pages)
9 December 2008	Nc inc already adjusted 16/10/08 (2 pages)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2008	Nc inc already adjusted 16/10/08 (2 pages)
9 December 2008	Ad 05/12/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2008	Ad 05/12/08\usd si 10000000@1=10000000\usd ic 0/10000000\ (2 pages)
24 June 2008	Director appointed massimo benzo (2 pages)
24 June 2008	Director appointed stefano rosina (2 pages)
24 June 2008	Director appointed massimo benzo (2 pages)
24 June 2008	Director appointed stefano rosina (2 pages)
24 June 2008	Director appointed giampaolo rocca (2 pages)
24 June 2008	Director appointed giampaolo rocca (2 pages)
12 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 May 2008	Registered office changed on 29/05/2008 from st. Paul`s house warwick lane london EC4M 7BP england (1 page)
29 May 2008	Registered office changed on 29/05/2008 from st. Paul`s house warwick lane london EC4M 7BP england (1 page)
28 May 2008	Appointment terminated secretary cornhill secretaries LIMITED (1 page)
28 May 2008	Appointment terminated secretary cornhill secretaries LIMITED (1 page)
15 April 2008	Incorporation (9 pages)
15 April 2008	Incorporation (9 pages)

Four Handy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London