| Company Name | Rastrello Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08697875 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Stelios Anastasiou |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 20 September 2013(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 March 2021) |
| Role | Commercial Director |
| Country of Residence | Cyprus |
| Correspondence Address | We Work , Office 9070 199 Bishopsgate City Of London London EC2M 3TY |
| Director Name | Mr Nikolaos Drakopoulos |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 September 2013(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 March 2021) |
| Role | Commercial Director |
| Country of Residence | Greece |
| Correspondence Address | We Work , Office 9070 199 Bishopsgate City Of London London EC2M 3TY |
| Director Name | Mrs Elli Drakopoulou |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 September 2013(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 March 2021) |
| Role | Commercial Director |
| Country of Residence | Greece |
| Correspondence Address | We Work , Office 9070 199 Bishopsgate City Of London London EC2M 3TY |
| Director Name | Mr Emilios Nicolaou |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 20 September 2013(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 March 2021) |
| Role | Commercial Director |
| Country of Residence | Cyprus |
| Correspondence Address | We Work , Office 9070 199 Bishopsgate City Of London London EC2M 3TY |
| Director Name | Mrs Emilia Michael |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 20 September 2013(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 March 2021) |
| Role | Commercial Director |
| Country of Residence | Cyprus |
| Correspondence Address | We Work , Office 9070 199 Bishopsgate City Of London London EC2M 3TY |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | We Work , Office 9070 199 Bishopsgate City Of London London EC2M 3TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2020 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 27 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 September 2019 | Registered office address changed from We Work Third Floor 1 Primrose Street City of London London EC2A 2EX United Kingdom to We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY on 27 September 2019 (1 page) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (15 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Registered office address changed from First Floor 122 Minories London EC3N 1NT to We Work Third Floor 1 Primrose Street City of London London EC2A 2EX on 26 September 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Registered office address changed from First Floor 122 Minories London EC3N 1NT to We Work Third Floor 1 Primrose Street City of London London EC2A 2EX on 26 September 2017 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Resolutions
|
| 21 July 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 21 July 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 24 September 2013 | Appointment of Mrs Elli Drakopoulou as a director (2 pages) |
| 24 September 2013 | Appointment of Mrs Emilia Michael as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Stelios Anastasiou as a director (2 pages) |
| 24 September 2013 | Appointment of Mrs Elli Drakopoulou as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Emilios Nicolaou as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Emilios Nicolaou as a director (2 pages) |
| 24 September 2013 | Appointment of Mrs Emilia Michael as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Stelios Anastasiou as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Nikolaos Drakopoulos as a director (2 pages) |
| 24 September 2013 | Appointment of Mr Nikolaos Drakopoulos as a director (2 pages) |
| 19 September 2013 | Incorporation
|
| 19 September 2013 | Termination of appointment of Joanna Saban as a director (1 page) |
| 19 September 2013 | Incorporation
|
| 19 September 2013 | Termination of appointment of Joanna Saban as a director (1 page) |