Fl 33143
Coral Gables
United States
Director Name | Dr Maurizio Luca |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 February 2013(same day as company formation) |
Role | Scientist |
Country of Residence | United States |
Correspondence Address | 7900 Los Pinos Circle Coral Gables Florida 33143 United States |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 February 2013(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
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 |
50 at €1 | Anna Luigia Grandi 50.00% Ordinary |
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50 at €1 | Maurizio Luca 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,711 |
Cash | £132,990 |
Current Liabilities | £146,380 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 weeks from now) |
27 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
15 February 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
19 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
23 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (3 pages) |
18 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
16 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
3 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
24 March 2017 | Confirmation statement made on 14 February 2017 with updates (13 pages) |
24 March 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 March 2017 | Administrative restoration application (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 March 2017 | Administrative restoration application (3 pages) |
24 March 2017 | Confirmation statement made on 14 February 2017 with updates (13 pages) |
21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
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20 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 August 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
20 August 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
15 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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2 March 2015 | Sub-division of shares on 30 September 2014 (5 pages) |
2 March 2015 | Sub-division of shares on 30 September 2014 (5 pages) |
2 March 2015 | Solvency Statement dated 30/09/14 (1 page) |
2 March 2015 | Resolutions
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2 March 2015 | Statement by Directors (1 page) |
2 March 2015 | Statement by Directors (1 page) |
2 March 2015 | Solvency Statement dated 30/09/14 (1 page) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
19 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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6 March 2013 | Appointment of Dr Anna Luigia Grandi as a director (2 pages) |
6 March 2013 | Appointment of Dr Anna Luigia Grandi as a director (2 pages) |
14 February 2013 | Incorporation (22 pages) |
14 February 2013 | Incorporation (22 pages) |