London
W1J 5RL
Director Name | Alison Acampora |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Altaira Wealth Management 29 Farm Street London W1J 5RL |
Registered Address | C/O Altaira Wealth Management 29 Farm Street London W1J 5RL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
6 at £1 | Alison Acampora 60.00% Ordinary |
---|---|
2 at £1 | Anthony Acampora 20.00% Ordinary |
2 at £1 | Katherine Acampora 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,158 |
Cash | £1,362 |
Current Liabilities | £2,522 |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2022 | Application to strike the company off the register (3 pages) |
9 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2021 | Change of details for Alison Acampora as a person with significant control on 4 September 2019 (2 pages) |
2 June 2021 | Director's details changed for Alison Acampora on 4 September 2019 (2 pages) |
2 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
4 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
6 September 2019 | Previous accounting period extended from 28 April 2019 to 31 August 2019 (1 page) |
11 April 2019 | Confirmation statement made on 1 April 2019 with updates (6 pages) |
10 April 2019 | Director's details changed for Mr Anthony Raoul Acampora on 30 March 2019 (2 pages) |
5 April 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
13 March 2019 | Change of details for Alison Acampora as a person with significant control on 23 May 2018 (2 pages) |
25 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
17 October 2018 | Particulars of variation of rights attached to shares (3 pages) |
17 October 2018 | Resolutions
|
17 October 2018 | Change of share class name or designation (2 pages) |
14 August 2018 | Registered office address changed from Suite 2a 55 Park Lane London W1K 1NA to C/O Altaira Wealth Management 29 Farm Street London W1J 5RL on 14 August 2018 (1 page) |
4 May 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
13 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
19 March 2018 | Director's details changed for Anthony Acampora on 26 June 2017 (2 pages) |
31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
15 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
15 May 2017 | Director's details changed for Alison Acampora on 1 April 2017 (2 pages) |
15 May 2017 | Director's details changed for Alison Acampora on 1 April 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Registered office address changed from C/O Suite 4a 55 Park Lane London W1K 1NA England to Suite 2a 55 Park Lane London W1K 1NA on 27 May 2015 (1 page) |
27 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Registered office address changed from C/O Suite 4a 55 Park Lane London W1K 1NA England to Suite 2a 55 Park Lane London W1K 1NA on 27 May 2015 (1 page) |
27 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
1 April 2014 | Incorporation Statement of capital on 2014-04-01
|