| Company Name | Lupama Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07571505 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Silvia Gattuso |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Anastasia Secretaria Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 March 2013) |
| Correspondence Address | Sutherland House 3 Lloyd's Avenue Suite 405 City Of London London EC3N 3DS |
Location
| Registered Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Luca Bianchi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Termination of appointment of Anastasia Secretaria Services Ltd as a secretary on 21 March 2013 (1 page) |
| 20 August 2013 | Termination of appointment of Anastasia Secretaria Services Ltd as a secretary (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Termination of appointment of Silvia Gattuso as a director on 11 February 2013 (1 page) |
| 21 March 2013 | Termination of appointment of Silvia Gattuso as a director (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 14 November 2012 (1 page) |
| 14 November 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Director's details changed for Miss Silvia Gattuso on 1 July 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 14 November 2012 (1 page) |
| 14 November 2012 | Director's details changed for Miss Silvia Gattuso on 1 July 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Miss Silvia Gattuso on 1 July 2012 (2 pages) |
| 18 July 2012 | Registered office address changed from Sutherland House Suite 405 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from Sutherland House Suite 405 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012 (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Appointment of Anastasia Secretaria Services Ltd as a secretary on 6 February 2012 (2 pages) |
| 19 March 2012 | Appointment of Anastasia Secretaria Services Ltd as a secretary (2 pages) |
| 22 February 2012 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 22 February 2012 (1 page) |
| 28 March 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 21 March 2011 | Incorporation (21 pages) |
| 21 March 2011 | Incorporation (21 pages) |