Closer Advising UK Limited

Company Name	Closer Advising UK Limited
Company Status	Dissolved
Company Number	08451478
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Closer UK Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffery John Whelan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Gianmattia Pucciano
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Marco Labbadini
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2014(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Miss Faye Redmond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Miss Karina Maria Valeron
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Mr Marco Labbadini
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2016(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 April 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Mr Alessandro Mayer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2016(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 April 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Miss Amy Redmond
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24th Floor, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Paolo Bolla
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2017(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24th Floor, The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	9 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Alessandro Mayer 50.00% Ordinary
50k at £1	Karina Valeron 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,662
Cash	£54
Current Liabilities	£7,329

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 November 2017	Notification of Keren Avinash Jadhav as a person with significant control on 7 November 2017 (2 pages)
14 November 2017	Cessation of Jeffery John Whelan as a person with significant control on 14 November 2017 (1 page)
7 November 2017	Termination of appointment of Paolo Bolla as a director on 25 October 2017 (1 page)
7 November 2017	Appointment of Mr Jeffery John Whelan as a director on 25 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Cessation of A Private Investment Limited as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Notification of Jeffery John Whelan as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 9 Seagrave Road London SW6 1RP on 7 November 2017 (1 page)
4 October 2017	Termination of appointment of Amy Redmond as a director on 8 May 2017 (1 page)
6 July 2017	Appointment of Mr Paolo Bolla as a director on 8 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 April 2016	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 (1 page)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (3 pages)
11 April 2016	Appointment of Miss Amy Redmond as a director on 8 April 2016 (2 pages)
11 April 2016	Termination of appointment of Alessandro Mayer as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Marco Labbadini as a director on 8 April 2016 (1 page)
7 March 2016	Termination of appointment of Karina Maria Valeron as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Alessandro Mayer as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mr Marco Labbadini as a director on 7 March 2016 (2 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (3 pages)
16 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (3 pages)
3 September 2015	Termination of appointment of Faye Redmond as a director on 1 July 2015 (1 page)
3 September 2015	Termination of appointment of Faye Redmond as a director on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Marco Labbadini as a director on 1 July 2015 (1 page)
28 July 2015	Appointment of Miss Karina Maria Valeron as a director on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Marco Labbadini as a director on 1 July 2015 (1 page)
28 July 2015	Appointment of Miss Karina Maria Valeron as a director on 1 July 2015 (2 pages)
29 June 2015	Registered office address changed from Unit 2 6 Lodge Drive Palmers Green London N13 5LB to 119 the Hub 300 Kensal Road London W10 5BE on 29 June 2015 (1 page)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,000 (4 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,000 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 February 2015	Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA to Unit 2 6 Lodge Drive Palmers Green London N13 5LB on 17 February 2015 (1 page)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (3 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (3 pages)
21 March 2014	Termination of appointment of Gianmattia Pucciano as a director (1 page)
21 March 2014	Appointment of Miss Faye Redmond as a director (2 pages)
21 March 2014	Appointment of Mr Marco Labbadini as a director (2 pages)
18 February 2014	Company name changed closer uk investments LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013 (2 pages)
19 March 2013	Incorporation (21 pages)

Closer Advising UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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