Milan
20121
Italy
LLP Designated Member Name | Simon Fiduciaria S.P.A (Corporation) |
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Status | Closed |
Appointed | 04 February 2019(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 13 August 2022) |
Correspondence Address | 10 Cap Via Pietro Giannone Torino 10121 |
LLP Designated Member Name | Marco Giacomini |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(2 years, 12 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 February 2019) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 3-5 Via Gemelli Orta San Giulio (Novara) 28016 Italy |
LLP Designated Member Name | Stoneham International Incorporated (Corporation) |
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Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | Second Floor Swiss Bank Building East 53rd Street Marbella Panama City Republic Of Panama |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £67,617,652 |
Cash | £35,683 |
Current Liabilities | £24,379 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 August 2022 | Final Gazette dissolved following liquidation (1 page) |
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13 May 2022 | Return of final meeting in a members' voluntary winding up (27 pages) |
8 March 2022 | Liquidators' statement of receipts and payments to 30 December 2021 (22 pages) |
25 January 2021 | Determination (1 page) |
25 January 2021 | Declaration of solvency (8 pages) |
25 January 2021 | Appointment of a voluntary liquidator (3 pages) |
2 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
11 February 2019 | Appointment of Simon Fiduciaria S.P.A as a member on 4 February 2019 (3 pages) |
8 February 2019 | Termination of appointment of Marco Giacomini as a member on 4 February 2019 (1 page) |
28 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
27 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 August 2017 | Notification of a person with significant control statement (2 pages) |
2 August 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
2 August 2017 | Notification of a person with significant control statement (2 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
22 June 2016 | Annual return made up to 22 June 2016 (3 pages) |
22 June 2016 | Annual return made up to 22 June 2016 (3 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 August 2015 | Annual return made up to 7 August 2015 (3 pages) |
13 August 2015 | Annual return made up to 7 August 2015 (3 pages) |
13 August 2015 | Annual return made up to 7 August 2015 (3 pages) |
3 September 2014 | Annual return made up to 7 August 2014 (3 pages) |
3 September 2014 | Annual return made up to 7 August 2014 (3 pages) |
3 September 2014 | Annual return made up to 7 August 2014 (3 pages) |
21 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
21 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
20 January 2014 | Full accounts made up to 31 December 2012 (18 pages) |
20 January 2014 | Full accounts made up to 31 December 2012 (18 pages) |
12 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
12 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
12 August 2013 | Annual return made up to 7 August 2013 (3 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
10 September 2012 | Annual return made up to 7 August 2012 (3 pages) |
10 September 2012 | Annual return made up to 7 August 2012 (3 pages) |
10 September 2012 | Annual return made up to 7 August 2012 (3 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
10 August 2011 | Annual return made up to 7 August 2011 (3 pages) |
10 August 2011 | Annual return made up to 7 August 2011 (3 pages) |
10 August 2011 | Annual return made up to 7 August 2011 (3 pages) |
3 December 2010 | Annual return made up to 7 August 2010 (3 pages) |
3 December 2010 | Member's details changed for Cordusio Societa Fiduciaria per Azioni on 7 August 2010 (2 pages) |
3 December 2010 | Annual return made up to 7 August 2010 (3 pages) |
3 December 2010 | Annual return made up to 7 August 2010 (3 pages) |
3 December 2010 | Member's details changed for Cordusio Societa Fiduciaria per Azioni on 7 August 2010 (2 pages) |
3 December 2010 | Member's details changed for Cordusio Societa Fiduciaria per Azioni on 7 August 2010 (2 pages) |
2 December 2010 | Appointment of Marco Giacomini as a member (3 pages) |
2 December 2010 | Appointment of Marco Giacomini as a member (3 pages) |
2 December 2010 | Termination of appointment of Stoneham International Incorporated as a member (2 pages) |
2 December 2010 | Termination of appointment of Stoneham International Incorporated as a member (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
10 September 2009 | Annual return made up to 07/08/09 (2 pages) |
10 September 2009 | Annual return made up to 07/08/09 (2 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 October 2008 | Annual return made up to 07/08/08 (2 pages) |
13 October 2008 | Annual return made up to 07/08/08 (2 pages) |
2 October 2008 | Currext from 31/08/2008 to 31/12/2008 (1 page) |
2 October 2008 | Currext from 31/08/2008 to 31/12/2008 (1 page) |
7 August 2007 | Incorporation (3 pages) |
7 August 2007 | Incorporation (3 pages) |