| Company Name | Tommaso Tinelli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07407695 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Grandbay Trading Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Tommaso Tinelli |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Futures Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor King Abdul Aziz Road P.O-Box 833 Riyadh 11421 |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 June 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tommaso Tinelli 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2015 | Application to strike the company off the register (3 pages) |
| 9 November 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 3 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 13 January 2014 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 13 January 2014 | Director's details changed for Mr. Tommaso Tinelli on 1 September 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Mr. Tommaso Tinelli on 1 September 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr. Tommaso Tinelli on 1 September 2013 (2 pages) |
| 13 January 2014 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 13 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Director's details changed for Mr. Tommaso Tinelli on 1 July 2011 (2 pages) |
| 17 October 2012 | Director's details changed for Mr. Tommaso Tinelli on 1 July 2011 (2 pages) |
| 17 October 2012 | Director's details changed for Mr. Tommaso Tinelli on 1 July 2011 (2 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Director's details changed for Mr. Tommaso Tinelli on 19 May 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr. Tommaso Tinelli on 19 May 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr. Tommaso Tinelli on 19 May 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr. Tommaso Tinelli on 19 May 2012 (2 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Termination of appointment of Dalila Heath as a director (1 page) |
| 4 July 2011 | Termination of appointment of Dalila Heath as a director (1 page) |
| 16 May 2011 | Company name changed grandbay trading LIMITED\certificate issued on 16/05/11
|
| 16 May 2011 | Company name changed grandbay trading LIMITED\certificate issued on 16/05/11
|
| 4 May 2011 | Resolutions
|
| 4 May 2011 | Resolutions
|
| 8 April 2011 | Appointment of Mr. Tommaso Tinelli as a director (2 pages) |
| 8 April 2011 | Appointment of Mr. Tommaso Tinelli as a director (2 pages) |
| 1 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Appointment of Dalila Heath as a director (2 pages) |
| 1 April 2011 | Appointment of Dalila Heath as a director (2 pages) |
| 1 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 1 April 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 14 October 2010 | Incorporation
|
| 14 October 2010 | Incorporation
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| 14 October 2010 | Incorporation
|