Chiaverano
Italy
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2015(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 11 May 2021) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at €7 | Bearer 99.00% Ordinary B |
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1 at €7 | Marco Loggia 1.00% Ordinary A |
Year | 2014 |
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Net Worth | £768 |
Cash | £43 |
Current Liabilities | £66,009 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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10 February 2021 | Application to strike the company off the register (1 page) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
29 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
27 March 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
16 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
4 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
4 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
20 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 20 October 2016 (1 page) |
20 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 20 October 2016 (1 page) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2015 | Appointment of Broughton Secretaries Limited as a secretary on 1 June 2015 (2 pages) |
3 June 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Appointment of Broughton Secretaries Limited as a secretary on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Broughton Secretaries Limited as a secretary on 1 June 2015 (2 pages) |
3 June 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-06-03
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26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | Termination of appointment of Broughton Secretaries Limited as a secretary on 17 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Broughton Secretaries Limited as a secretary on 17 March 2015 (1 page) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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4 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
4 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
25 January 2013 | Incorporation
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25 January 2013 | Incorporation
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25 January 2013 | Incorporation
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