| Company Name | Ottofra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08809842 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
| Previous Name | Nearco Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guiseppe Belli |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 June 2017(3 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackendene Whinwhistle Road East Wellow Romsey Hampshire SO51 6BN |
| Director Name | Mr Manuel Alsoni |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6 at £1 | Tal Srl 60.00% Ordinary |
|---|---|
| 3 at £1 | Setha LTD 30.00% Ordinary |
| 1 at £1 | Francesca Ruggiero 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2023 | Application to strike the company off the register (1 page) |
| 12 September 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 7 March 2022 | Previous accounting period extended from 31 December 2021 to 31 January 2022 (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 6 April 2021 | Confirmation statement made on 4 April 2021 with updates (5 pages) |
| 19 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 April 2019 | Cessation of Manuel Alsoni as a person with significant control on 29 March 2019 (1 page) |
| 4 April 2019 | Notification of Guiseppe Belli as a person with significant control on 29 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 June 2017 | Appointment of Mr Guiseppe Belli as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Termination of appointment of Manuel Alsoni as a director on 6 June 2017 (1 page) |
| 6 June 2017 | Appointment of Mr Guiseppe Belli as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Termination of appointment of Manuel Alsoni as a director on 6 June 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 May 2016 | Director's details changed for Mr Manuel Alsoni on 16 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr Manuel Alsoni on 16 May 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 6 October 2015 | Company name changed nearco LIMITED\certificate issued on 06/10/15
|
| 6 October 2015 | Company name changed nearco LIMITED\certificate issued on 06/10/15
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 November 2014 | Director's details changed for Mr Manuel Alsoni on 24 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Manuel Alsoni on 24 November 2014 (2 pages) |
| 8 July 2014 | Statement of capital following an allotment of shares on 11 December 2013
|
| 8 July 2014 | Statement of capital following an allotment of shares on 11 December 2013
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 December 2013 | Incorporation (43 pages) |
| 11 December 2013 | Incorporation (43 pages) |