| Company Name | I & D UK Investments And Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08886376 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 August 2017(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 13 August 2019) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dollis Park Office 348 Winston House London N3 1HF |
| Director Name | Mr Michele Simeone |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italian |
| Correspondence Address | Office 348 Winston House 2, Dollis Park London N3 1HF |
Location
| Registered Address | 2 Dollis Park Office 348 Winston House London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1000 | Michele Simeone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2019 | Application to strike the company off the register (3 pages) |
| 25 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 4 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 11 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Michele Simeone as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Cessation of Michele Simeone as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Appointment of Mr Raffaello Martini as a director on 3 August 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Michele Simeone as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Cessation of Michele Simeone as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Raffaello Martini as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Raffaello Martini as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Appointment of Mr Raffaello Martini as a director on 3 August 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|