| Company Name | Estrade&Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07102341 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adele Quattrociocchi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 February 2014(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 April 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Office 7 Boardman House 64 Broadway London E15 1NT |
| Director Name | Mrs Adele Quattrociocchi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Otter Close London E15 2PX |
| Secretary Name | Mr Egidio Simonelli |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Otter Close London E15 2PX |
| Director Name | Mr Egidio Simonelli |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 June 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 July 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 98 Otter Close London E15 2PX |
| Director Name | Mr Steven John Murray-Hayes |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 December 2013) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Office 7 Boardman House 64 Broadway London E15 1NT |
| Director Name | Mr Adele Quattrociocchi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 November 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 05 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Otter Close London E15 2PX |
| Director Name | Mr Egidio Simonelli |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 January 2014(4 years after company formation) |
| Appointment Duration | 1 month (resigned 05 February 2014) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 64 Boradman House Broadway London E15 1NT |
| Director Name | Ms Adele Quattrociocchi |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 January 2014(4 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 22 January 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 98 Otter Close London E15 2PX |
| Director Name | Mr Egidio Simonelli |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(4 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 September 2014) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 7 Boardman House 64 Broadway London E15 1NT |
Contact
| Website | www.estradeandpartners.com |
|---|
Location
| Registered Address | Office 7 Boardman House 64 Broadway London E15 1NT |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 5m at £1 | Adele Quattrociocchi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000,403 |
| Cash | £12,213 |
| Current Liabilities | £204,757 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Termination of appointment of Egidio Simonelli as a director on 27 September 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Egidio Simonelli as a director on 27 September 2014 (1 page) |
| 24 February 2014 | Appointment of Mr Egidio Simonelli as a director on 17 February 2014 (2 pages) |
| 24 February 2014 | Appointment of Mr Egidio Simonelli as a director on 17 February 2014 (2 pages) |
| 7 February 2014 | Appointment of Ms Adele Quattrociocchi as a director on 5 February 2014 (2 pages) |
| 7 February 2014 | Appointment of Ms Adele Quattrociocchi as a director on 5 February 2014 (2 pages) |
| 7 February 2014 | Termination of appointment of Egidio Simonelli as a director on 5 February 2014 (1 page) |
| 7 February 2014 | Director's details changed for Ms Adele Quattrociocchi on 5 February 2014 (2 pages) |
| 7 February 2014 | Appointment of Ms Adele Quattrociocchi as a director on 5 February 2014 (2 pages) |
| 7 February 2014 | Termination of appointment of Egidio Simonelli as a director on 5 February 2014 (1 page) |
| 7 February 2014 | Director's details changed for Ms Adele Quattrociocchi on 5 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Termination of appointment of Egidio Simonelli as a director on 5 February 2014 (1 page) |
| 7 February 2014 | Director's details changed for Ms Adele Quattrociocchi on 5 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 24 January 2014 | Appointment of Mrs Adele Quattrociocchi as a director on 20 January 2014 (2 pages) |
| 24 January 2014 | Termination of appointment of Adele Quattrociocchi as a director on 22 January 2014 (1 page) |
| 24 January 2014 | Termination of appointment of Adele Quattrociocchi as a director on 22 January 2014 (1 page) |
| 24 January 2014 | Appointment of Mrs Adele Quattrociocchi as a director on 20 January 2014 (2 pages) |
| 8 January 2014 | Appointment of Mr. Egidio Simonelli as a director on 5 January 2014 (2 pages) |
| 8 January 2014 | Termination of appointment of Adele Quattrociocchi as a director on 5 January 2014 (1 page) |
| 8 January 2014 | Appointment of Mr. Egidio Simonelli as a director on 5 January 2014 (2 pages) |
| 8 January 2014 | Appointment of Mr. Egidio Simonelli as a director on 5 January 2014 (2 pages) |
| 8 January 2014 | Termination of appointment of Adele Quattrociocchi as a director on 5 January 2014 (1 page) |
| 8 January 2014 | Termination of appointment of Adele Quattrociocchi as a director on 5 January 2014 (1 page) |
| 18 December 2013 | Termination of appointment of Steven John Murray-Hayes as a director on 17 December 2013 (1 page) |
| 18 December 2013 | Termination of appointment of Steven John Murray-Hayes as a director on 17 December 2013 (1 page) |
| 9 December 2013 | Termination of appointment of Egidio Simonelli as a director on 9 December 2013 (1 page) |
| 9 December 2013 | Termination of appointment of Egidio Simonelli as a director on 9 December 2013 (1 page) |
| 9 December 2013 | Termination of appointment of Egidio Simonelli as a director on 9 December 2013 (1 page) |
| 4 November 2013 | Appointment of Ms Adele Quattrociocchi as a director on 4 November 2013 (2 pages) |
| 4 November 2013 | Appointment of Ms Adele Quattrociocchi as a director on 4 November 2013 (2 pages) |
| 4 November 2013 | Appointment of Ms Adele Quattrociocchi as a director on 4 November 2013 (2 pages) |
| 10 October 2013 | Appointment of Mr Egidio Simonelli as a director on 10 October 2013 (2 pages) |
| 10 October 2013 | Appointment of Mr Egidio Simonelli as a director on 10 October 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 31 July 2013 | Registered office address changed from 98 Otter Close Newham London England E15 2PX United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 98 Otter Close Newham London England E15 2PX United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Termination of appointment of Egidio Simonelli as a secretary on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Egidio Simonelli as a secretary on 31 July 2013 (1 page) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Termination of appointment of Egidio Simonelli as a director on 29 July 2013 (1 page) |
| 29 July 2013 | Termination of appointment of Egidio Simonelli as a director on 29 July 2013 (1 page) |
| 29 July 2013 | Appointment of Mr Steven John Murray-Hayes as a director on 29 July 2013 (2 pages) |
| 29 July 2013 | Appointment of Mr Steven John Murray-Hayes as a director on 29 July 2013 (2 pages) |
| 16 May 2013 | Termination of appointment of Adele Quattrociocchi as a director on 16 May 2013 (1 page) |
| 16 May 2013 | Termination of appointment of Adele Quattrociocchi as a director on 16 May 2013 (1 page) |
| 27 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Registered office address changed from 98 Otter Close London E15 2PX on 27 February 2013 (1 page) |
| 27 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Registered office address changed from 98 Otter Close London E15 2PX on 27 February 2013 (1 page) |
| 27 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Appointment of Mr Egidio Simonelli as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Egidio Simonelli as a director (2 pages) |
| 18 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 18 March 2011 | Director's details changed for Mrs Adele Quattrociocchi on 11 December 2010 (2 pages) |
| 18 March 2011 | Secretary's details changed for Mr Egidio Simonelli on 11 December 2010 (2 pages) |
| 18 March 2011 | Director's details changed for Mrs Adele Quattrociocchi on 11 December 2010 (2 pages) |
| 18 March 2011 | Secretary's details changed for Mr Egidio Simonelli on 11 December 2010 (2 pages) |
| 18 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 4 March 2011 | Registered office address changed from 10 Cumbrian Gardens London NW2 1EF England on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 10 Cumbrian Gardens London NW2 1EF England on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 10 Cumbrian Gardens London NW2 1EF England on 4 March 2011 (2 pages) |
| 11 December 2009 | Incorporation (23 pages) |
| 11 December 2009 | Incorporation (23 pages) |