| Company Name | La Piave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08215297 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Domenico Veronese |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 7-8 Hyde Park Gate Flat 5 London SW7 5EW |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Domenico Veronese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £837,854 |
| Cash | £841,993 |
| Current Liabilities | £10,199 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 6 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 9 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 1 May 2014 | Registered office address changed from 4th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from 4th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from 4th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 1 May 2014 (2 pages) |
| 30 April 2014 | Declaration of solvency (3 pages) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Declaration of solvency (3 pages) |
| 30 April 2014 | Resolutions
|
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Director's details changed for Mr Domenico Veronese on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Domenico Veronese on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Domenico Veronese on 5 November 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 September 2012 | Director's details changed for Mr Domenico Veronese on 14 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr Domenico Veronese on 14 September 2012 (2 pages) |
| 14 September 2012 | Incorporation (21 pages) |
| 14 September 2012 | Incorporation (21 pages) |