| Company Name | Bianco Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08915051 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Dissolution Date | 15 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabrizio Margarita |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Furnival Street London EC4A 1JQ |
| Director Name | Mr Massimo Parodi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Furnival Street London EC4A 1JQ |
Contact
| Website | bianco43.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88582668 |
| Telephone region | London |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Fabrizio Margarita 50.00% Ordinary |
|---|---|
| 500 at £1 | Massimo Parodi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,890 |
| Cash | £905 |
| Current Liabilities | £138,422 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 July 2017 (2 pages) |
|---|---|
| 31 May 2017 | Statement of affairs with form 4.19 (6 pages) |
| 10 May 2017 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 100 Borough High Street London SE1 1LB on 10 May 2017 (2 pages) |
| 2 May 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2 May 2017 (2 pages) |
| 26 April 2017 | Appointment of a voluntary liquidator (2 pages) |
| 26 April 2017 | Resolutions
|
| 21 April 2017 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 100 Borough High Street London SE1 1LB on 21 April 2017 (2 pages) |
| 6 April 2017 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 6 April 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 July 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 February 2015 | Director's details changed for Mr Fabrizio Margarita on 25 February 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Mr Massimo Parodi on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from 5Th Floor, North Side, 7-10 Chandos Street London W1G 9DQ England to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2015 (1 page) |
| 5 August 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|