London
EC3V 0HR
Director Name | Mr Marco Corsaro |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 February 2013(3 days after company formation) |
Appointment Duration | 10 years, 9 months (closed 28 November 2023) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr Amedeo Guffanti |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 February 2013(3 days after company formation) |
Appointment Duration | 10 years, 9 months (closed 28 November 2023) |
Role | Executive |
Country of Residence | Italy |
Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Secretary Name | Macrae Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 February 2013(same day as company formation) |
Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Director Name | Mr Giulio Mario Guffanti |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 February 2013(3 days after company formation) |
Appointment Duration | 9 years (resigned 28 February 2022) |
Role | Lawyer |
Country of Residence | Italy |
Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Registered Address | 60 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
490 at £1 | Amedeo Guffanti 49.00% Ordinary |
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490 at £1 | Marco Corsaro 49.00% Ordinary |
10 at £1 | Giulio Guffanti 1.00% Ordinary |
10 at £1 | Julian Turnbull 1.00% Ordinary |
Year | 2014 |
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Net Worth | £37,084 |
Cash | £23,773 |
Current Liabilities | £28,662 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
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17 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
12 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
28 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 March 2017 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 28 March 2017 (1 page) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
19 September 2016 | Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page) |
19 September 2016 | Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page) |
7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
19 February 2016 | Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page) |
19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page) |
19 February 2016 | Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page) |
19 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page) |
19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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15 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 October 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
15 October 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
10 March 2014 | Secretary's details changed for Macrae Secretaries Limited on 10 March 2014 (1 page) |
10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Secretary's details changed for Macrae Secretaries Limited on 10 March 2014 (1 page) |
24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
23 April 2013 | Statement of capital following an allotment of shares on 15 February 2013
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23 April 2013 | Statement of capital following an allotment of shares on 15 February 2013
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19 April 2013 | Appointment of Mr Marco Corsaro as a director (2 pages) |
19 April 2013 | Appointment of Mr Marco Corsaro as a director (2 pages) |
5 March 2013 | Appointment of Mr Amedeo Guffanti as a director (2 pages) |
5 March 2013 | Appointment of Mr Amedeo Guffanti as a director (2 pages) |
20 February 2013 | Appointment of Mr Giulio Mario Guffanti as a director (2 pages) |
20 February 2013 | Appointment of Mr Giulio Mario Guffanti as a director (2 pages) |
12 February 2013 | Incorporation
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12 February 2013 | Incorporation
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12 February 2013 | Incorporation
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