London
W1W 5NG
Director Name | Giuseppe Silvestri |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 38 Park Street London W1K 2JF |
Director Name | Mr Giuseppe Silvestri |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 September 2019(7 years, 6 months after company formation) |
Appointment Duration | 5 days (resigned 02 October 2019) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 50 Bolsover Street Unit 511 London W1W 5NG |
Registered Address | 50 Bolsover Street Unit 511 London W1W 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
10 at £1 | Reza Fardad 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £265,318 |
Current Liabilities | £177,158 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
10 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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8 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
2 October 2019 | Termination of appointment of Giuseppe Silvestri as a director on 2 October 2019 (1 page) |
28 September 2019 | Appointment of Mr Giuseppe Silvestri as a director on 27 September 2019 (2 pages) |
13 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
23 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 December 2018 | Registered office address changed from C/O Clavis Advisors Llp 38 Park Street London W1K 2JF to 50 Bolsover Street Unit 511 London W1W 5NG on 4 December 2018 (1 page) |
21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
10 January 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
10 January 2017 | Micro company accounts made up to 31 March 2016 (5 pages) |
5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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11 December 2015 | Termination of appointment of Giuseppe Silvestri as a director on 1 November 2015 (1 page) |
11 December 2015 | Termination of appointment of Giuseppe Silvestri as a director on 1 November 2015 (1 page) |
11 December 2015 | Termination of appointment of Giuseppe Silvestri as a director on 1 November 2015 (1 page) |
11 December 2015 | Termination of appointment of Giuseppe Silvestri as a director on 1 November 2015 (1 page) |
28 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
28 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
30 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Registered office address changed from Unit 511 50 Bolsover Street London W1W 5NG to C/O Clavis Advisors Llp 38 Park Street London W1K 2JF on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from Unit 511 50 Bolsover Street London W1W 5NG to C/O Clavis Advisors Llp 38 Park Street London W1K 2JF on 26 November 2014 (1 page) |
3 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
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3 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
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3 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
7 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
9 March 2012 | Incorporation
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9 March 2012 | Incorporation
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