Company Name33 Cp Ltd
Company StatusDissolved
Company Number08519430
CategoryPrivate Limited Company
Incorporation Date8 May 2013(11 years ago)
Dissolution Date18 July 2023 (9 months, 3 weeks ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameManfredi Conti
Date of BirthAugust 1990 (Born 33 years ago)
NationalityItalian
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 33 Cliveden Place
London
SW1W 8HD
Director NameJacqueline Maria Franzosi
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 33 Cliveden Place
London
SW1W 8HD
Director NameMr Michael Alan William Smith
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 33 Cliveden Place
London
SW1W 8HD
Director NameMr Richard Ward
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 33 Cliveden Place
London
SW1W 8HD
Secretary NameMr Michael Alan William Smith
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 33 Cliveden Place
London
SW1W 8HD

Location

Registered AddressFlat 1 33 Cliveden Place
London
SW1W 8HD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

1 at £1Jacqueline Maria Franzosi
25.00%
Ordinary
1 at £1Manfredi Conti
25.00%
Ordinary
1 at £1Michael Alan William Smith
25.00%
Ordinary
1 at £1Richard Ward
25.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 June 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
6 March 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
10 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
13 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 May 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 30 May 2016 (2 pages)
17 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
(7 pages)
17 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
(7 pages)
17 February 2016Accounts for a dormant company made up to 30 May 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 30 May 2015 (2 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(7 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(7 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
(7 pages)
15 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
(7 pages)
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
(7 pages)
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
(7 pages)
8 May 2013Incorporation (23 pages)
8 May 2013Incorporation (23 pages)