| Company Name | 13.01 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09126728 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Alessio Riccio |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 4, 21 Knightsbridge London SW1X 7LY |
Location
| Registered Address | Office 4, 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alessio Riccio 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 3 February 2021 | Director's details changed for Mr Alessio Riccio on 3 February 2021 (2 pages) |
|---|---|
| 3 February 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 21 Knightsbridge London SW1X 7LY on 3 February 2021 (1 page) |
| 3 February 2021 | Change of details for Mr Alessio Riccio as a person with significant control on 3 February 2021 (2 pages) |
| 2 September 2020 | Director's details changed for Mr Alessio Riccio on 2 September 2020 (2 pages) |
| 2 September 2020 | Change of details for Mr Alessio Riccio as a person with significant control on 2 September 2020 (2 pages) |
| 2 September 2020 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 September 2020 (1 page) |
| 23 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 22 July 2019 | Change of details for Mr Alessio Riccio as a person with significant control on 1 May 2019 (2 pages) |
| 22 July 2019 | Director's details changed for Mr Alessio Riccio on 1 May 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 17 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 29 November 2017 | Change of details for Mr Alessio Riccio as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Alessio Riccio on 29 November 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 21 March 2017 | Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 21 March 2017 (1 page) |
| 14 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 December 2016 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG to 27 st. Cuthberts Street Bedford MK40 3JG on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG to 27 st. Cuthberts Street Bedford MK40 3JG on 16 December 2016 (1 page) |
| 13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 13 April 2016 | Director's details changed for Alessio Riccio on 11 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Alessio Riccio on 11 April 2016 (2 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 August 2015 | Director's details changed for Alessio Riccio on 1 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Alessio Riccio on 1 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Director's details changed for Alessio Riccio on 1 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 12 August 2015 | Registered office address changed from 82 Pembroke Road London W86NX England to Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG on 12 August 2015 (2 pages) |
| 12 August 2015 | Registered office address changed from 82 Pembroke Road London W86NX England to Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG on 12 August 2015 (2 pages) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|