Company NameRastrello Limited
Company StatusDissolved
Company Number08697875
CategoryPrivate Limited Company
Incorporation Date19 September 2013(8 years, 9 months ago)
Dissolution Date16 March 2021 (1 year, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Stelios Anastasiou
Date of BirthDecember 1955 (Born 66 years ago)
NationalityCypriot
StatusClosed
Appointed20 September 2013(1 day after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleCommercial Director
Country of ResidenceCyprus
Correspondence AddressWe Work , Office 9070 199 Bishopsgate
City Of London
London
EC2M 3TY
Director NameMr Nikolaos Drakopoulos
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityGreek
StatusClosed
Appointed20 September 2013(1 day after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleCommercial Director
Country of ResidenceGreece
Correspondence AddressWe Work , Office 9070 199 Bishopsgate
City Of London
London
EC2M 3TY
Director NameMrs Elli Drakopoulou
Date of BirthJuly 1958 (Born 64 years ago)
NationalityGreek
StatusClosed
Appointed20 September 2013(1 day after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleCommercial Director
Country of ResidenceGreece
Correspondence AddressWe Work , Office 9070 199 Bishopsgate
City Of London
London
EC2M 3TY
Director NameMr Emilios Nicolaou
Date of BirthNovember 1971 (Born 50 years ago)
NationalityCypriot
StatusClosed
Appointed20 September 2013(1 day after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleCommercial Director
Country of ResidenceCyprus
Correspondence AddressWe Work , Office 9070 199 Bishopsgate
City Of London
London
EC2M 3TY
Director NameMrs Emilia Michael
Date of BirthJuly 1973 (Born 49 years ago)
NationalityCypriot
StatusClosed
Appointed20 September 2013(1 day after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleCommercial Director
Country of ResidenceCyprus
Correspondence AddressWe Work , Office 9070 199 Bishopsgate
City Of London
London
EC2M 3TY
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressWe Work , Office 9070 199 Bishopsgate
City Of London
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020First Gazette notice for voluntary strike-off (1 page)
11 November 2020Application to strike the company off the register (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
27 September 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 September 2019Registered 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 2018Unaudited abridged accounts made up to 31 December 2017 (15 pages)
28 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Registered 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 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Registered 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 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
8 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
19 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
19 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
21 July 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
21 July 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(5 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(5 pages)
24 September 2013Appointment of Mrs Emilia Michael as a director (2 pages)
24 September 2013Appointment of Mr Emilios Nicolaou as a director (2 pages)
24 September 2013Appointment of Mr Stelios Anastasiou as a director (2 pages)
24 September 2013Appointment of Mrs Elli Drakopoulou as a director (2 pages)
24 September 2013Appointment of Mr Nikolaos Drakopoulos as a director (2 pages)
24 September 2013Appointment of Mrs Emilia Michael as a director (2 pages)
24 September 2013Appointment of Mr Emilios Nicolaou as a director (2 pages)
24 September 2013Appointment of Mr Stelios Anastasiou as a director (2 pages)
24 September 2013Appointment of Mrs Elli Drakopoulou as a director (2 pages)
24 September 2013Appointment of Mr Nikolaos Drakopoulos as a director (2 pages)
19 September 2013Termination of appointment of Joanna Saban as a director (1 page)
19 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2013Termination of appointment of Joanna Saban as a director (1 page)
19 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)