| Company Name | Italian Venture Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07752641 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Giulio David Morgan Rees Franzinetti |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 111 Belgrove House Belgrove Street London WC1H 8AA |
| Secretary Name | Mr Giulio Franzinetti |
|---|---|
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 111 Belgrove House Belgrove St London WC1H 8AA |
Contact
| Telephone | 020 84584019 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 219 Kensington High Street London W8 6BD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at €252.53 | Equi Sicav-sif Sca Private Equity Fund 100.00% Ordinary |
|---|---|
| 1 at £1 | Equi Sicav-sif Sca Private Equity Fund 0.00% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£862 |
| Cash | £38 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 September 2017 | Registered office address changed from C/O Anteadem Limited PO Box 111 Belgrove House Belgrove Street London WC1H 8AA to PO Box WC1H 8AA 111 Belgrove House 111 Belgrove House Belgrove Street London Greater London WC1H 8AA on 6 September 2017 (1 page) |
|---|---|
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 21 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Registered office address changed from 16B North End Road London NW11 7PH to C/O Anteadem Limited Po Box 111 Belgrove House Belgrove Street London WC1H 8AA on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from C/O Anteadem Limited Po Box 111 Belgrove House Belgrove Street London WC1H 8AA England to C/O Anteadem Limited Po Box 111 Belgrove House Belgrove Street London WC1H 8AA on 28 August 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 December 2013 | Director's details changed for Mr Giulio David Morgan Rees Franzinetti on 1 January 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Giulio David Morgan Rees Franzinetti on 1 January 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Mr Giulio Franzinetti on 1 January 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Mr Giulio Franzinetti on 1 January 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 April 2013 | Registered office address changed from 111 Belgrove House Belgrove Street London WC1H 8AA on 10 April 2013 (1 page) |
| 28 November 2012 | Director's details changed for Mr Giulio Franzinetti on 20 November 2012 (3 pages) |
| 26 November 2012 | Registered office address changed from 86 Paul St C/O Executive Surf London EC2A 4NE United Kingdom on 26 November 2012 (2 pages) |
| 8 October 2012 | Statement of capital following an allotment of shares on 11 October 2011
|
| 8 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Incorporation
|
| 25 August 2011 | Incorporation
|