| Company Name | Equipe Real Estate Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08705936 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Sabrina Figini |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 January 2017) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 52 Fountain House The Boulevard London SW6 2TQ |
| Secretary Name | Mr Lorenzo Silvano Giuseppe Tosonotti |
|---|---|
| Status | Closed |
| Appointed | 30 March 2015(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | Flat 112, Bethnal Green Road London E2 9QY |
| Director Name | Mr Massimiliano Dall'Osso |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Monaco |
| Correspondence Address | 12 Bridewell Place Thrid Floor East London EC4V 6AP |
| Secretary Name | Lincoln Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Location
| Registered Address | 201, Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sabrina Figini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,243 |
| Net Worth | -£28,943 |
| Cash | £132,411 |
| Current Liabilities | £161,454 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 16 September 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 7 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 May 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 24 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 31 March 2015 | Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 30 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 12 Bridewell Place Thrid Floor East London EC4V 6AP to 201, Great Portland Street London W1W 5AB on 31 March 2015 (1 page) |
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 25 September 2014 | Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Massimiliano Dall'osso as a director on 18 September 2014 (1 page) |
| 19 September 2014 | Appointment of Ms Sabrina Figini as a director on 18 September 2014 (2 pages) |
| 5 June 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|