Experia Corporate Finance Limited

Company Name	Experia Corporate Finance Limited
Director	Paolo Matteo Vailetti
Company Status	Active - Proposal to Strike off
Company Number	07159747
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paolo Matteo Vailetti
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Paolo Pratissoli
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	15 Via Ferri Reggio Emilia 42100

Director Name	Gianandkea Cherubini
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2012(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2015)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	10 Campden Hill Gardens London W8 7AY

Director Name	Mr Nicola Franco Enrico Sala
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 October 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Contact

Website	www.experia.eu.com
Email address	[email protected]

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Paolo Matteo Vailetti 40.00% Ordinary B
2.5k at £1	Paolo Pratissoli 40.00% Ordinary A
1.3k at £1	Luca Giani 20.00% Ordinary C

Financials

Year	2014
Net Worth	£13,784
Cash	£9,169
Current Liabilities	£34,257

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 December 2021 (2 years, 4 months ago)
Next Return Due	31 December 2022 (overdue)

Filing History

12 April 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 March 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
17 December 2020	Notification of Nicola Franco Enrico Sala as a person with significant control on 14 December 2020 (2 pages)
17 December 2020	Change of details for Mr Paolo Matteo Vailetti as a person with significant control on 14 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 December 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019	Appointment of Mr Nicola France Enrico Sala as a director on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Nicola France Enrico Sala on 17 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
26 May 2016	Termination of appointment of Paolo Pratissoli as a director on 25 May 2016 (1 page)
26 May 2016	Director's details changed for Mr Paolo Matteo Vailetti on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Paolo Pratissoli as a director on 25 May 2016 (1 page)
26 May 2016	Director's details changed for Mr Paolo Matteo Vailetti on 25 May 2016 (2 pages)
3 May 2016	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Clare House 30-33 Minories London EC3N 1PE on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Clare House 30-33 Minories London EC3N 1PE on 3 May 2016 (1 page)
29 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 6,250 (5 pages)
29 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 6,250 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Termination of appointment of Gianandkea Cherubini as a director on 7 January 2015 (1 page)
27 March 2015	Termination of appointment of Gianandkea Cherubini as a director on 7 January 2015 (1 page)
27 March 2015	Termination of appointment of Gianandkea Cherubini as a director on 7 January 2015 (1 page)
27 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6,250 (5 pages)
27 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6,250 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6,250 (6 pages)
25 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6,250 (6 pages)
15 November 2013	Change of share class name or designation (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 6,250 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 6,250 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 6,250 (4 pages)
15 November 2013	Change of share class name or designation (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 September 2013	Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 12 September 2013 (1 page)
25 March 2013	Director's details changed for Gianandkea Cherubini on 8 March 2013 (2 pages)
25 March 2013	Director's details changed for Gianandkea Cherubini on 8 March 2013 (2 pages)
25 March 2013	Director's details changed for Gianandkea Cherubini on 8 March 2013 (2 pages)
7 March 2013	Director's details changed for Gianandkea Cherubini on 17 February 2013 (2 pages)
7 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Director's details changed for Gianandkea Cherubini on 17 February 2013 (2 pages)
15 October 2012	Appointment of Gianandrea Cherubini as a director (3 pages)
15 October 2012	Appointment of Gianandrea Cherubini as a director (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Director's details changed for Paolo Matteo Vailetti on 17 February 2012 (2 pages)
16 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Paolo Matteo Vailetti on 17 February 2012 (2 pages)
16 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
8 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
8 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
17 February 2010	Incorporation (49 pages)
17 February 2010	Incorporation (49 pages)

Experia Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London