10-15 Queen Street
London
EC4N 1TX
Secretary Name | Pirola Pennuto Zei & Associati Limited (Corporation) |
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Status | Current |
Appointed | 23 February 2022(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX |
Director Name | Mr Alberto Orru |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 April 2014(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | City Tower 40 Basinghall Street London EC2V 5DE |
Secretary Name | Pirola Pennuto Zei UK Llp (Corporation) |
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Status | Resigned |
Appointed | 08 April 2014(same day as company formation) |
Correspondence Address | 5th Floor, Aldermary House 10 - 15 Queen Street London EC4N 1TX |
Registered Address | Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Unione Fiduciaria S.p.a. 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 22 March 2023 (1 year, 1 month ago) |
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Next Return Due | 5 April 2024 (overdue) |
19 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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3 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
17 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
30 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
23 February 2022 | Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 23 February 2022 (2 pages) |
23 February 2022 | Termination of appointment of Pirola Pennuto Zei Uk Llp as a secretary on 23 February 2022 (1 page) |
11 February 2022 | Accounts for a dormant company made up to 23 April 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
3 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
27 March 2019 | Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 27 March 2019 (1 page) |
21 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
29 January 2018 | Secretary's details changed for Pirola Pennuto Zei Uk Llp on 29 January 2018 (1 page) |
10 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
3 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 January 2017 | Registered office address changed from C/O Pirola Pennuto Zei Uk Llp City Tower 40 Basinghall Street London EC2V 5DE to Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from C/O Pirola Pennuto Zei Uk Llp City Tower 40 Basinghall Street London EC2V 5DE to Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 19 January 2017 (1 page) |
1 June 2016 | Termination of appointment of Alberto Orru as a director on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Alberto Orru as a director on 31 May 2016 (1 page) |
1 June 2016 | Appointment of Mr. Vittorio Muschitiello as a director on 31 May 2016 (2 pages) |
1 June 2016 | Appointment of Mr. Vittorio Muschitiello as a director on 31 May 2016 (2 pages) |
4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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