Company NameBa & Sb Consulting Ltd
Company StatusDissolved
Company Number07892981
CategoryPrivate Limited Company
Incorporation Date28 December 2011(12 years, 4 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Aldo Alfonso Antonio Gianini
Date of BirthApril 1951 (Born 73 years ago)
NationalitySwiss
StatusClosed
Appointed28 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Tesserete 12
Canobbio
6952
Secretary NameLaw Firm UK Ltd (Corporation)
StatusClosed
Appointed28 December 2011(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Coastford Investments Sa
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
27 November 2013Director's details changed for Mr Aldo Alfonso Antonio Gianini on 19 September 2012 (2 pages)
27 November 2013Director's details changed for Mr Aldo Alfonso Antonio Gianini on 19 September 2012 (2 pages)
1 June 2013Compulsory strike-off action has been discontinued (1 page)
1 June 2013Compulsory strike-off action has been discontinued (1 page)
31 May 2013Annual return made up to 28 December 2012 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 1,000
(4 pages)
31 May 2013Annual return made up to 28 December 2012 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 1,000
(4 pages)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
28 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)