D.E. & Inv. Limited

Company Name	D.E. & Inv. Limited
Company Status	Dissolved
Company Number	08317192
Category	Private Limited Company
Incorporation Date	4 December 2012(11 years, 4 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giorgio Luigi Ronchi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	20 February 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 December 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Collina No 43 Ch-6816 Bissone Switzerland

Director Name	Mr Cristian Giacomini
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via E. Fermi N. 11/A P.112 Pordenone (Pn) 33170

Director Name	Mr Michele Cannizzaro
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	9 Professor Fridtjof Nansen Str 5th Floor, 1142 City Of Sofia Bulgaria

Director Name	Mr Federico Francesco Villa
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 2014(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 July 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	18 Vle Umbria Milano Italy

Director Name	Mr Bernardi Gianfranco
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2014(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Martiri Della Liberta 244a 30174 Venezia (Ve) Italy

Director Name	Mrs Piera Antonietta Colombi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2015(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Via Visconti 12 Cernusco Sul Naviglio Italy

Location

Registered Address	601 International House 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Pierluisa Cantamesse 8.00% Ordinary
7 at £1	Davest Uk LTD 7.00% Ordinary
7 at £1	Marco Marchetti 7.00% Ordinary
7 at £1	Nelio Taboga 7.00% Ordinary
7 at £1	Walter Stefani 7.00% Ordinary
5 at £1	Briscoe Partners Inc 5.00% Ordinary
5 at £1	Luciano Barban 5.00% Ordinary
3 at £1	Alex Terren 3.00% Ordinary
3 at £1	Cornelia Stierli 3.00% Ordinary
3 at £1	Gianfranco Bernardi 3.00% Ordinary
3 at £1	Lucio Terren 3.00% Ordinary
3 at £1	Vittoria Finanzag 3.00% Ordinary
2 at £1	Giorgio Moretto 2.00% Ordinary
2 at £1	Ilario Dona 2.00% Ordinary
2 at £1	Siste Sp LTD 2.00% Ordinary
2 at £1	Victor Franciscus Becx 2.00% Ordinary
16 at £1	Starinv D.o.o. 16.00% Ordinary
14 at £1	Franco Trabuio 14.00% Ordinary
1 at £1	Alex Kos 1.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
28 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1 (3 pages)
28 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 1 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
6 March 2015	Termination of appointment of Michele Cannizzaro as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Michele Cannizzaro as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Michele Cannizzaro as a director on 6 March 2015 (1 page)
26 February 2015	Termination of appointment of Bernardi Gianfranco as a director on 20 February 2015 (1 page)
26 February 2015	Termination of appointment of Bernardi Gianfranco as a director on 20 February 2015 (1 page)
26 February 2015	Appointment of Mr Giorgio Luigi Ronchi as a director on 20 February 2015 (2 pages)
26 February 2015	Termination of appointment of Piera Antonietta Colombi as a director on 20 February 2015 (1 page)
26 February 2015	Termination of appointment of Piera Antonietta Colombi as a director on 20 February 2015 (1 page)
26 February 2015	Appointment of Mr Giorgio Luigi Ronchi as a director on 20 February 2015 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Appointment of Mrs Piera Antonietta Colombi as a director on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Appointment of Mrs Piera Antonietta Colombi as a director on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Appointment of Mrs Piera Antonietta Colombi as a director on 7 January 2015 (2 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 August 2014	Director's details changed for Mr Michele Cannizzaro on 24 April 2014 (2 pages)
4 August 2014	Director's details changed for Mr Michele Cannizzaro on 24 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Michele Cannizzaro on 24 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Michele Cannizzaro on 24 April 2014 (2 pages)
31 July 2014	Termination of appointment of Federico Francesco Villa as a director on 25 July 2014 (1 page)
31 July 2014	Appointment of Mr Bernardi Gianfranco as a director on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
31 July 2014	Termination of appointment of Federico Francesco Villa as a director on 25 July 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
31 July 2014	Appointment of Mr Bernardi Gianfranco as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Federico Francesco Villa as a director on 25 July 2014 (1 page)
31 July 2014	Termination of appointment of Federico Francesco Villa as a director on 25 July 2014 (1 page)
20 June 2014	Termination of appointment of Cristian Giacomini as a director (1 page)
20 June 2014	Appointment of Mr Federico Francesco Villa as a director (2 pages)
20 June 2014	Termination of appointment of Cristian Giacomini as a director (1 page)
20 June 2014	Appointment of Mr Federico Francesco Villa as a director (2 pages)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
17 April 2014	Annual return made up to 4 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17 (4 pages)
17 April 2014	Annual return made up to 4 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17 (4 pages)
17 April 2014	Annual return made up to 4 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

D.E. & Inv. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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