Company NameMichelangelo Upminster Limited
Company StatusDissolved
Company Number09051906
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)
Dissolution Date30 April 2019 (4 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Francesco Rizzo
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityItalian
StatusClosed
Appointed10 May 2016(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMr Manuel Alsoni
Date of BirthApril 1982 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

30 at £1Francesco Rizzo
30.00%
Ordinary
20 at £1Daniel Dubois & Alexis Dubois
20.00%
Ordinary
20 at £1Silbe S.r.l.
20.00%
Ordinary
10 at £1Michele Traddaiu
10.00%
Ordinary
10 at £1Setha LTD
10.00%
Ordinary
10 at £1Vinstar LTD
10.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

27 June 2017Notification of Francesco Rizzo as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
11 May 2016Termination of appointment of Manuel Alsoni as a director on 10 May 2016 (1 page)
11 May 2016Appointment of Mr Francesco Rizzo as a director on 10 May 2016 (2 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
24 November 2014Director's details changed for Mr Manuel Alsoni on 24 November 2014 (2 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 100
(37 pages)