| Company Name | Reply Nl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09920476 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniele Angelucci |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Italy |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mrs Flavia Rebuffat |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 March 2021(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 May 2022) |
| Role | Chief Financial Officer |
| Country of Residence | Italy |
| Correspondence Address | 38 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Riccardo Lodigiani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Location
| Registered Address | 38 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 14 April 2021 | Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages) |
| 14 April 2021 | Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 15 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 15 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
| 20 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (260 pages) |
| 20 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 17 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 12 March 2020 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 6 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 6 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (262 pages) |
| 6 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with updates (5 pages) |
| 26 October 2018 | Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages) |
| 26 October 2018 | Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages) |
| 26 October 2018 | Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages) |
| 4 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
| 4 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 4 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
| 4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (253 pages) |
| 14 August 2018 | Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages) |
| 7 August 2018 | Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 22 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages) |
| 22 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (319 pages) |
| 22 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 22 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 22 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 22 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 22 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (319 pages) |
| 22 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 27 September 2016 | Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page) |
| 27 September 2016 | Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page) |
| 26 September 2016 | Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page) |
| 26 September 2016 | Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page) |
| 5 May 2016 | Resolutions
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| 5 May 2016 | Resolutions
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| 27 April 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 27 April 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
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| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|