| Company Name | Vianello & Fasolin Ventures Limited |
|---|---|
| Directors | Renzo Fasolin and Alessandro Vianello |
| Company Status | Active |
| Company Number | 09308220 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Previous Name | Libero Marmiroli Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Renzo Fasolin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 February 2022(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Alessandro Vianello |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 February 2022(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Libero Marmiroli |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 190 Chiswick High Road London W4 1PP |
| Director Name | Mr Francesco Carosiello |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 2022(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Director's details changed for Mr Renzo Fasolin on 20 November 2023 (2 pages) |
| 20 November 2023 | Change of details for Mr Renzo Fasolin as a person with significant control on 20 November 2023 (2 pages) |
| 20 November 2023 | Director's details changed for Mr Alessandro Vianello on 20 November 2023 (2 pages) |
| 20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Mr Alessandro Vianello as a person with significant control on 20 November 2023 (2 pages) |
| 20 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 17 April 2023 | Termination of appointment of Francesco Carosiello as a director on 17 April 2023 (1 page) |
| 21 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 2 March 2022 | Company name changed libero marmiroli LTD\certificate issued on 02/03/22
|
| 24 February 2022 | Notification of Alessandro Vianello as a person with significant control on 21 February 2022 (2 pages) |
| 24 February 2022 | Notification of Renzo Fasolin as a person with significant control on 21 February 2022 (2 pages) |
| 24 February 2022 | Cessation of Libero Marmiroli as a person with significant control on 21 February 2022 (1 page) |
| 24 February 2022 | Appointment of Mr Alessandro Vianello as a director on 21 February 2022 (2 pages) |
| 24 February 2022 | Appointment of Mr Renzo Fasolin as a director on 21 February 2022 (2 pages) |
| 14 February 2022 | Appointment of Mr Francesco Carosiello as a director on 14 February 2022 (2 pages) |
| 14 February 2022 | Termination of appointment of Libero Marmiroli as a director on 14 February 2022 (1 page) |
| 14 February 2022 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 February 2022 (1 page) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 March 2018 | Withdrawal of a person with significant control statement on 20 March 2018 (2 pages) |
| 15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 December 2017 | Notification of Libero Marmiroli as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2017 | Registered office address changed from 190 Chiswick High Road London W4 1PP England to 62 Wilson Street London EC2A 2BU on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 190 Chiswick High Road London W4 1PP England to 62 Wilson Street London EC2A 2BU on 13 February 2017 (2 pages) |
| 31 January 2017 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2017-01-31
|
| 31 January 2017 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 31 January 2017 | Administrative restoration application (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 31 January 2017 | Administrative restoration application (3 pages) |
| 31 January 2017 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2017-01-31
|
| 31 January 2017 | Confirmation statement made on 12 November 2016 with updates (9 pages) |
| 31 January 2017 | Confirmation statement made on 12 November 2016 with updates (9 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|