| Company Name | Ferrari Giorgio (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06959016 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Ferrari ( Gb) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Giorgio Bruno Ferrari |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 4 Newtown Street London SW11 5HH |
| Director Name | Bruno Minnione |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2010(1 year, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 July 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 28 Old Brompton Road London SW7 3SS |
Location
| Registered Address | 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruno Minnione 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2011 | Termination of appointment of Bruno Minnione as a director (1 page) |
| 25 July 2011 | Termination of appointment of Bruno Minnione as a director (1 page) |
| 25 July 2011 | Registered office address changed from 133 Christian Street London E1 1RS on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 133 Christian Street London E1 1RS on 25 July 2011 (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2011 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 6 December 2010 | Appointment of Bruno Minnione as a director (2 pages) |
| 6 December 2010 | Appointment of Bruno Minnione as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Giorgio Ferrari as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Giorgio Ferrari as a director (2 pages) |
| 1 December 2010 | Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 97 Old Brompton Road London SW7 3LD United Kingdom on 1 December 2010 (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Company name changed ferrari ( GB) LIMITED\certificate issued on 13/11/09
|
| 13 November 2009 | Company name changed ferrari ( GB) LIMITED\certificate issued on 13/11/09
|
| 19 October 2009 | Resolutions
|
| 19 October 2009 | Resolutions
|
| 10 October 2009 | Resolutions
|
| 10 October 2009 | Resolutions
|
| 10 July 2009 | Incorporation (13 pages) |
| 10 July 2009 | Incorporation (13 pages) |