| Company Name | Gardesano Trustee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08991657 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Mario Gesue' |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
Location
| Registered Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Northern Fides Trustee LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 19 November 2020 | Director's details changed for Mr Mario Gesue' on 18 November 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 18 March 2019 | Director's details changed for Mr Mario Gesue' on 4 March 2019 (2 pages) |
| 18 March 2019 | Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 8 March 2019 (1 page) |
| 24 August 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 12 December 2017 | Director's details changed for Mr Mario Gesue' on 1 November 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mr Mario Gesue' on 1 November 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 2 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 26 June 2015 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for Mr Mario Gesue' on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Mario Gesue' on 22 June 2015 (2 pages) |
| 18 June 2015 | Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015 (1 page) |
| 19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|