Dinastia Trustee Ltd

Company Name	Dinastia Trustee Ltd
Director	Fabrizio Iodice Delgado
Company Status	Active
Company Number	08369227
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64305	Activities of property unit trusts

Directors

Director Name	Mr Fabrizio Iodice Delgado
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Lea Secretaries Limited (Corporation)
Status	Current
Appointed	11 February 2016(3 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Franco Mignemi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorgate House 5-8 Dysart Street London EC2A 2BX

Director Name	Mr Mario Gesue'
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2014(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Moorgate House Dysart Street London EC2A 2BX

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Milton Fid Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

14 January 2021	Cessation of Orville Benetti as a person with significant control on 30 December 2020 (1 page)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
1 February 2018	Withdrawal of a person with significant control statement on 1 February 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
25 July 2017	Notification of Silvio Pederzoli as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Silvio Pederzoli as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Orville Benetti as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Notification of Orville Benetti as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Notification of Fabrizio Iodice Delgado as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Fabrizio Iodice Delgado as a person with significant control on 6 April 2016 (2 pages)
6 January 2017	Registered office address changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 6 January 2017 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
24 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
23 February 2016	Appointment of Lea Secretaries Limited as a secretary on 11 February 2016 (2 pages)
23 February 2016	Appointment of Lea Secretaries Limited as a secretary on 11 February 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Register inspection address has been changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Register inspection address has been changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015 (1 page)
7 July 2015	Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
7 July 2015	Appointment of Mr Fabrizio Iodice Delgado as a director on 7 July 2015 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Registered office address changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015 (1 page)
7 July 2015	Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
7 July 2015	Termination of appointment of Mario Gesue' as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Mr Fabrizio Iodice Delgado as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mario Gesue' as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Mario Gesue' as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Mr Fabrizio Iodice Delgado as a director on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015 (1 page)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to C/O Laggan & Associates Ltd 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 July 2015 (1 page)
26 June 2015	Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015 (1 page)
30 January 2015	Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT (1 page)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Register inspection address has been changed to 110 Fenchurch Street London EC3M 5JT (1 page)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 October 2014	Appointment of Mr Mario Gesue' as a director on 10 October 2014 (2 pages)
16 October 2014	Appointment of Mr Mario Gesue' as a director on 10 October 2014 (2 pages)
16 October 2014	Termination of appointment of Franco Mignemi as a director on 10 October 2014 (1 page)
16 October 2014	Termination of appointment of Franco Mignemi as a director on 10 October 2014 (1 page)
25 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
18 December 2013	Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013 (1 page)
21 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dinastia Trustee Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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