ADWISE HOLDING LLP

Key Data

Status

Dissolved

Company No.

OC396995

Incorporation date

09/12/2014

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/2014)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2023

Appointment of Mr Dias Cirino Guttierri as a member on 2022-01-02

View PDF (2 pages)

30/12/2023

Termination of appointment of Eikenberg Limited as a member on 2022-01-02

View PDF (1 pages)

30/12/2023

Cessation of Alessandra Massara as a person with significant control on 2022-01-02

View PDF (1 pages)

30/12/2023

Notification of Dias Cirino Guttierri as a person with significant control on 2022-01-02

View PDF (2 pages)

30/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

30/12/2023

Member's details changed for Ms Alessandra Massara on 2022-01-02

View PDF (2 pages)

29/12/2023

Termination of appointment of Simone Vittorio Stasi as a member on 2022-01-01

View PDF (1 pages)

29/12/2023

Appointment of Eikenberg Limited as a member on 2022-01-01

View PDF (2 pages)

29/12/2023

Change of details for Ms Alessandra Massara as a person with significant control on 2022-01-01

View PDF (2 pages)

04/01/2023

Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 2023-01-04

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

11/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/02/2020

Appointment of Mr. Simone Vittorio Stasi as a member on 2020-01-10

View PDF (2 pages)

18/02/2020

Termination of appointment of Andrea Comelli as a member on 2020-01-10

View PDF (1 pages)

18/02/2020

Cessation of Andrea Comelli as a person with significant control on 2020-01-10

View PDF (1 pages)

10/01/2020

Registered office address changed from 45/55 Commercial Street London E1 6BD United Kingdom to 1/1a Telegraph Street London EC2R 7AR on 2020-01-10

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

22/11/2019

Registered office address changed from 1st Floor 12 Old Bond Street Mayfair London W1S 4PW to 45/55 Commercial Street London E1 6BD on 2019-11-22

View PDF (1 pages)

17/10/2019

Notification of Alessandra Massara as a person with significant control on 2019-09-12

View PDF (2 pages)

17/10/2019

Termination of appointment of Paolo Datti as a member on 2019-09-12

View PDF (1 pages)

17/10/2019

Cessation of Paolo Datti as a person with significant control on 2019-09-12

View PDF (1 pages)

17/10/2019

Termination of appointment of Emanuele Bellani as a member on 2019-09-12

View PDF (1 pages)

17/10/2019

Cessation of Emanuele Bellani as a person with significant control on 2019-09-12

View PDF (1 pages)

17/10/2019

Member's details changed for Ms Alessandra Massara on 2019-09-12

View PDF (2 pages)

16/10/2019

Change of name notice

View PDF (0 pages)

16/10/2019

Certificate of change of name

View PDF (3 pages)

07/10/2019

Appointment of Ms Alessandra Massara as a member on 2019-09-12

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

16/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

19/04/2016

Appointment of Mr Andrea Comelli as a member on 2016-03-10

View PDF (2 pages)

19/04/2016

Appointment of Mr Emanuele Bellani as a member on 2016-02-25

View PDF (2 pages)

19/04/2016

Appointment of Mr Paolo Datti as a member on 2016-02-25

View PDF (2 pages)

07/04/2016

Termination of appointment of Riccardo Frasca as a member on 2016-02-25

View PDF (1 pages)

07/04/2016

Termination of appointment of Stefano Bettinelli as a member on 2016-02-25

View PDF (1 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2016

Annual return made up to 2015-12-09

View PDF (3 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2014

Incorporation of a limited liability partnership

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
156.16K
-
0.00
-
-

2021
0
156.16K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

156.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bettinelli, Stefano	LLP Designated Member	09/12/2014 - 25/02/2016	1
Stasi, Simone Vittorio	LLP Designated Member	10/01/2020 - 01/01/2022	1
EIKENBERG LIMITED	LLP Member	01/01/2022 - 02/01/2022	-
Guttierri, Dias Cirino	LLP Designated Member	02/01/2022 - Present	-
Massara, Alessandra	LLP Member	12/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADWISE HOLDING LLP

ADWISE HOLDING LLP is an(a) Dissolved company incorporated on 09/12/2014 with the registered office located at 2nd Floor 33 Newman Street, London W1T 1PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADWISE HOLDING LLP?

ADWISE HOLDING LLP is currently Dissolved. It was registered on 09/12/2014 and dissolved on 28/05/2024.

Where is ADWISE HOLDING LLP located?

ADWISE HOLDING LLP is registered at 2nd Floor 33 Newman Street, London W1T 1PY.

What is the latest filing for ADWISE HOLDING LLP?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.