Company NameCibobuono UK Ltd
Company StatusDissolved
Company Number09795140
CategoryPrivate Limited Company
Incorporation Date25 September 2015(8 years, 7 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameMr Simone Mesturini
Date of BirthApril 1979 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed25 May 2016(8 months after company formation)
Appointment Duration1 year, 10 months (closed 17 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Leverton Street
London
NW5 2PJ
Director NameMr Nicola Basile
Date of BirthJuly 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address4 Gee's Court, St Christopher's Place
London
England And Wales
W1U 1JD
Director NameMr Riccardo Russo
Date of BirthOctober 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address4 Gee's Court, St Christopher's Place
London
England And Wales
W1U 1JD

Location

Registered Address1 Prince Of Wales Road
Flat 19
London
NW5 3LW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
17 January 2018Application to strike the company off the register (4 pages)
17 January 2018Application to strike the company off the register (4 pages)
4 January 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 January 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
7 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
7 June 2017Registered office address changed from 27 Kelly Street London NW1 8PG England to 1 Prince of Wales Road Flat 19 London NW5 3LW on 7 June 2017 (1 page)
7 June 2017Registered office address changed from 27 Kelly Street London NW1 8PG England to 1 Prince of Wales Road Flat 19 London NW5 3LW on 7 June 2017 (1 page)
16 November 2016Registered office address changed from 4 Leverton Street London NW5 2PJ England to 27 Kelly Street London NW1 8PG on 16 November 2016 (1 page)
16 November 2016Registered office address changed from 4 Leverton Street London NW5 2PJ England to 27 Kelly Street London NW1 8PG on 16 November 2016 (1 page)
3 November 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
25 May 2016Termination of appointment of Nicola Basile as a director on 25 May 2016 (1 page)
25 May 2016Termination of appointment of Riccardo Russo as a director on 25 May 2016 (1 page)
25 May 2016Registered office address changed from 4 Gee's Court St Christopher's Place London England and Wales W1U 1JD United Kingdom to 4 Leverton Street London NW5 2PJ on 25 May 2016 (1 page)
25 May 2016Registered office address changed from 4 Gee's Court St Christopher's Place London England and Wales W1U 1JD United Kingdom to 4 Leverton Street London NW5 2PJ on 25 May 2016 (1 page)
25 May 2016Appointment of Mr Simone Mesturini as a director on 25 May 2016 (2 pages)
25 May 2016Appointment of Mr Simone Mesturini as a director on 25 May 2016 (2 pages)
25 May 2016Termination of appointment of Nicola Basile as a director on 25 May 2016 (1 page)
25 May 2016Termination of appointment of Riccardo Russo as a director on 25 May 2016 (1 page)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 2
(44 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 2
(44 pages)