Ground Floor
London
WC2A 1ET
Director Name | Mrs Rosanna Gibellino |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Bank Consultant |
Country of Residence | Italy |
Correspondence Address | 24 Via Piave Frosinone Italy |
Director Name | Mr Raul Lo Monaco |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Architect |
Country of Residence | Italy |
Correspondence Address | 55/C Via Raoul Chiodelli Rome Italy |
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Chalfen Nominees LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 23 July 2023 (9 months ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
20 March 2024 | Accounts for a dormant company made up to 30 June 2023 (4 pages) |
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17 January 2024 | Change of details for Rebii Limited as a person with significant control on 17 January 2024 (2 pages) |
17 January 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 17 January 2024 (1 page) |
20 September 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
14 September 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
29 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
24 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
4 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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8 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
8 April 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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6 January 2013 | Appointment of Mrs Rosanna Gibellino as a director (2 pages) |
6 January 2013 | Appointment of Mr Raul Lo Monaco as a director (2 pages) |
6 January 2013 | Appointment of Mrs Rosanna Gibellino as a director (2 pages) |
6 January 2013 | Appointment of Mr Raul Lo Monaco as a director (2 pages) |
2 January 2013 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
2 January 2013 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
2 August 2012 | Resolutions
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2 August 2012 | Resolutions
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30 July 2012 | Appointment of Mr Antonino Lo Monaco as a director (2 pages) |
30 July 2012 | Appointment of Mr Antonino Lo Monaco as a director (2 pages) |
30 July 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
30 July 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
30 July 2012 | Director's details changed for Mr Antonino Lo Monaco on 23 July 2012 (2 pages) |
30 July 2012 | Director's details changed for Mr Antonino Lo Monaco on 23 July 2012 (2 pages) |
23 July 2012 | Incorporation (10 pages) |
23 July 2012 | Incorporation (10 pages) |