| Company Name | Earnie-Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11384225 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2018(5 years, 11 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Threepipe Subco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Riccardo Lodigiani |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 months (closed 04 February 2020) |
| Role | Chief Executive Officer |
| Country of Residence | Italy |
| Correspondence Address | 8 Grosvenor Gardens London SW1W 0EB |
| Director Name | Filippo Rizzante |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Corso Francia 110 Torino 10143 |
| Director Name | Mr Farhad Koodoruth |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Grosvenor Gardens London SW1W 0EB |
Location
| Registered Address | 8 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Termination of appointment of Farhad Koodoruth as a director on 31 October 2019 (1 page) |
| 12 November 2019 | Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent, Poplar London E14 2BE United Kingdom to 8 Grosvenor Gardens London SW1W 0EB on 12 November 2019 (1 page) |
| 12 November 2019 | Appointment of Riccardo Lodigiani as a director on 31 October 2019 (2 pages) |
| 12 November 2019 | Appointment of Filippo Rizzante as a director on 31 October 2019 (2 pages) |
| 6 November 2019 | Application to strike the company off the register (3 pages) |
| 5 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 2 July 2018 | Resolutions
|
| 5 June 2018 | Resolutions
|
| 26 May 2018 | Incorporation
Statement of capital on 2018-05-26
|