Company NamePrete Rosso Ltd
Company StatusDissolved
Company Number08859380
CategoryPrivate Limited Company
Incorporation Date23 January 2014(10 years, 3 months ago)
Dissolution Date29 August 2023 (8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameWilhelmus Adrianus Woestenburg
Date of BirthNovember 1974 (Born 49 years ago)
NationalityDutch
StatusClosed
Appointed23 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceMalta
Correspondence Address5, Melita Street, Sliema Slm1986, Malta 5, Melita
Sliema
Malta

Location

Registered Address5 Stratford Place
London
W1C 1AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 April 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
7 April 2020Notification of Johannes Cornelis Lambertus Zuiderwijk as a person with significant control on 16 May 2019 (2 pages)
7 April 2020Notification of Frans Sonneveldt as a person with significant control on 16 May 2019 (2 pages)
9 December 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 March 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018Redenomination of shares. Statement of capital 16 April 2018
  • EUR 20,418,502.20
(4 pages)
5 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 31 December 2016 (4 pages)
7 February 2017Confirmation statement made on 23 January 2017 with updates (9 pages)
7 February 2017Confirmation statement made on 23 January 2017 with updates (9 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 17,785,532
(3 pages)
16 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 17,785,532
(3 pages)
22 January 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
22 January 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
17 January 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 January 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015Statement of capital following an allotment of shares on 21 March 2014
  • GBP 17,785,532
(4 pages)
3 March 2015Statement of capital following an allotment of shares on 21 March 2014
  • GBP 17,785,532
(4 pages)
2 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 17,785,532
(3 pages)
2 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 17,785,532
(3 pages)
10 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 17,785,532
(4 pages)
10 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 17,785,532
(4 pages)
23 January 2014Incorporation (35 pages)
23 January 2014Incorporation (35 pages)