Company NameStudio Giannini Ltd
Company StatusDissolved
Company Number07471184
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 3 months ago)
Dissolution Date7 March 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameTom Giannini
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2010(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 7 Gallery Court Arcadia Avenue
London
N3 2FG

Location

Registered AddressFlat 7 Gallery Court
Arcadia Avenue
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1Tom Giannini
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Director's details changed for Tom Giannini on 30 August 2014 (2 pages)
25 January 2016Director's details changed for Tom Giannini on 30 August 2014 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 October 2014Registered office address changed from C/O Tom Giannini 59 Winton Avenue London Middlesex N11 2AR to Flat 7 Gallery Court Arcadia Avenue London N3 2FG on 6 October 2014 (1 page)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 October 2014Registered office address changed from C/O Tom Giannini 59 Winton Avenue London Middlesex N11 2AR to Flat 7 Gallery Court Arcadia Avenue London N3 2FG on 6 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Tom Giannini 59 Winton Avenue London Middlesex N11 2AR to Flat 7 Gallery Court Arcadia Avenue London N3 2FG on 6 October 2014 (1 page)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
15 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
10 January 2012Registered office address changed from 1 Dufferin Street London EC1Y 8NA England on 10 January 2012 (1 page)
10 January 2012Registered office address changed from 1 Dufferin Street London EC1Y 8NA England on 10 January 2012 (1 page)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)