| Company Name | Bellariva Roof Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672805 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gerhard Giovanazzi |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | Antonio Spieza |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Principaute De Monaco |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Correspondence Address | 1220 North Market Street Wilmington Delaware De19801 United States |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bellariva Investments Sa Spf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,125 |
| Cash | £819,024 |
| Current Liabilities | £947,055 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 21 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 21 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 14 July 2011 | Appointment of Ms Federica Bertollini as a secretary (1 page) |
| 14 July 2011 | Appointment of Ms Federica Bertollini as a secretary (1 page) |
| 16 June 2011 | Incorporation
|
| 16 June 2011 | Incorporation
|