London
EC1A 2BN
Director Name | Mr Manlio Salzano |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
100 at £1 | Manlio Salzano 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,728 |
Cash | £40,205 |
Current Liabilities | £39,828 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
21 November 2023 | Return of final meeting in a members' voluntary winding up (17 pages) |
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4 August 2023 | Liquidators' statement of receipts and payments to 19 July 2023 (14 pages) |
29 July 2022 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 29 July 2022 (2 pages) |
28 July 2022 | Appointment of a voluntary liquidator (3 pages) |
28 July 2022 | Declaration of solvency (5 pages) |
28 July 2022 | Resolutions
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25 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
26 May 2021 | Change of details for Mr Lorenzo Acanfora as a person with significant control on 9 February 2021 (2 pages) |
26 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
26 May 2021 | Director's details changed for Mr Manlio Salzano on 9 February 2021 (2 pages) |
26 May 2021 | Change of details for Mr Manlio Salzano as a person with significant control on 9 February 2021 (2 pages) |
9 February 2021 | Registered office address changed from Salisbury House London Wall Unit 702 London EC2M 5QQ England to International House 24 Holborn Viaduct London EC1A 2BN on 9 February 2021 (1 page) |
27 May 2020 | Change of details for Mr Lorenzo Acanfora as a person with significant control on 17 October 2018 (2 pages) |
27 May 2020 | Change of details for Mr Manlio Salzano as a person with significant control on 17 October 2018 (2 pages) |
27 May 2020 | Director's details changed for Mr Manlio Salzano on 17 October 2018 (2 pages) |
27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
5 June 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
17 October 2018 | Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom to Salisbury House London Wall Unit 702 London EC2M 5QQ on 17 October 2018 (1 page) |
31 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
31 October 2017 | Registered office address changed from Lloyd's Building Gallerty 4 12 Leadenhall Street London EC3V 1LP to 148 Leadenhall Street London EC3V 4QT on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from Lloyd's Building Gallerty 4 12 Leadenhall Street London EC3V 1LP to 148 Leadenhall Street London EC3V 4QT on 31 October 2017 (1 page) |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
24 May 2017 | Director's details changed for Mr Manlio Salzano on 26 April 2017 (2 pages) |
24 May 2017 | Director's details changed for Mr Manlio Salzano on 26 April 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 July 2016 | Statement of capital following an allotment of shares on 15 June 2016
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20 July 2016 | Statement of capital following an allotment of shares on 15 June 2016
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27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
24 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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9 March 2015 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to Lloyd's Building Gallerty 4 12 Leadenhall Street London EC3V 1LP on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to Lloyd's Building Gallerty 4 12 Leadenhall Street London EC3V 1LP on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to Lloyd's Building Gallerty 4 12 Leadenhall Street London EC3V 1LP on 9 March 2015 (1 page) |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
2 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
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13 December 2013 | Termination of appointment of Manlio Salzano as a director (1 page) |
13 December 2013 | Termination of appointment of Manlio Salzano as a director (1 page) |
13 December 2013 | Appointment of Mr Manlio Salzano as a director (2 pages) |
13 December 2013 | Appointment of Mr Manlio Salzano as a director (2 pages) |
20 May 2013 | Incorporation (24 pages) |
20 May 2013 | Incorporation (24 pages) |