CASTELLI RE HOLDING UK LIMITED

Key Data

Status

Dissolved

Company No.

06912261

Incorporation date

21/05/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2009)

30/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2016

Termination of appointment of Laggan Secretaries Ltd as a secretary on 2016-07-01

View PDF (1 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

03/01/2014

Certificate of change of name

View PDF (3 pages)

03/01/2014

Change of name notice

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/09/2013

Appointment of Gianantonio Bandera as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Filippo Tenderini as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Filippo Tenderini as a director

View PDF (1 pages)

05/09/2013

Appointment of Gianantonio Bandera as a director

View PDF (3 pages)

14/08/2013

Amended accounts made up to 2011-12-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

30/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

26/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Appointment of Filippo Tenderini as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Gianantonio Bandera as a director

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

08/06/2012

Appointment of Laggan Secretaries Ltd as a secretary

View PDF (3 pages)

08/06/2012

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 2012-06-08

View PDF (2 pages)

03/01/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

25/08/2011

Registered office address changed from Thames House Mayo Road Walton-on-Thames Surrey KT12 2QA on 2011-08-25

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

04/04/2011

Termination of appointment of Marcello Locchi as a director

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

22/09/2010

Previous accounting period extended from 2010-05-31 to 2010-08-31

View PDF (3 pages)

16/08/2010

Appointment of Gianantonio Bandera as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Marcello Locchi on 2009-11-16

View PDF (2 pages)

21/05/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bandera, Gianantonio	Director	10/08/2010 - 06/07/2012	4
Bandera, Gianantonio	Director	01/08/2013 - Present	4
Locchi, Marcello	Director	21/05/2009 - 25/03/2011	7
Tenderini, Filippo	Director	06/07/2012 - 01/09/2013	170
LAGGAN SECRETARIES LTD	Corporate Secretary	24/05/2012 - 01/07/2016	15

Persons with Significant Control

No PSC data available.

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Description

About CASTELLI RE HOLDING UK LIMITED

CASTELLI RE HOLDING UK LIMITED is an(a) Dissolved company incorporated on 21/05/2009 with the registered office located at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLI RE HOLDING UK LIMITED?

CASTELLI RE HOLDING UK LIMITED is currently Dissolved. It was registered on 21/05/2009 and dissolved on 30/10/2018.

Where is CASTELLI RE HOLDING UK LIMITED located?

CASTELLI RE HOLDING UK LIMITED is registered at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DG.

What does CASTELLI RE HOLDING UK LIMITED do?

CASTELLI RE HOLDING UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASTELLI RE HOLDING UK LIMITED?

The latest filing was on 30/10/2018: Final Gazette dissolved via compulsory strike-off.