| Company Name | Gianvi Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06837828 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | Romagno Marmi Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gianni Romagno |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 58 West Cromwell Road London SW5 9QS |
| Director Name | Mr Vito Romagno |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 July 2009(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 10 March 2010) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 67 Via S.F.D'Assisi Rutigliano (Ba) 70018 Italy |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gianni Romagno 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,500 |
| Gross Profit | £2,283 |
| Net Worth | -£71,358 |
| Cash | £5,730 |
| Current Liabilities | £1,576 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 13 May 2015 | Director's details changed for Mr Gianni Romagno on 1 January 2015 (2 pages) |
| 13 May 2015 | Director's details changed for Mr Gianni Romagno on 1 January 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
| 19 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 30 July 2013 | Company name changed romagno marmi LIMITED\certificate issued on 30/07/13
|
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 19 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Termination of appointment of Vito Romagno as a director (1 page) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (18 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Gianni Romagno on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Gianni Romagno on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Vito Romagno on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Vito Romagno on 8 March 2010 (2 pages) |
| 14 July 2009 | Director appointed mr vito romagno (1 page) |
| 14 July 2009 | Ad 14/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 March 2009 | Incorporation (19 pages) |
| 5 March 2009 | Director's change of particulars / gianni romagno / 05/03/2009 (1 page) |