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CIPRIANI LIMITED

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CIPRIANI LIMITED

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Key Data

Status

Dissolved

Company No.

06736555

Incorporation date

29/10/2008

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

4b Victoria House, Bloomsbury Square, London WC1B 4DACopy
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Latest events (Record since 29/10/2008)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon16/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon03/08/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (5 pages)
dot icon02/12/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon01/10/2021
Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01
View PDF (1 pages)
dot icon05/08/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (5 pages)
dot icon30/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (5 pages)
dot icon24/06/2020
Change of details for Belmond Interfin Limited as a person with significant control on 2019-04-17
View PDF (2 pages)
dot icon23/06/2020
Notification of Palladio Overseas Holding Limited as a person with significant control on 2019-04-17
View PDF (2 pages)
dot icon23/06/2020
Cessation of Belmond Interfin Limited as a person with significant control on 2020-06-23
View PDF (1 pages)
dot icon13/05/2020
Appointment of Mrs Veronique Robin Amour as a director on 2020-05-12
View PDF (2 pages)
dot icon13/05/2020
Termination of appointment of Martin O'grady as a director on 2019-12-31
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon07/08/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (5 pages)
dot icon03/01/2019
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon31/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (5 pages)
dot icon06/12/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon02/08/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (5 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon29/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (5 pages)
dot icon19/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (5 pages)
dot icon02/04/2015
Appointment of Mrs Abigail Jill Hunt as a director on 2015-03-31
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 2015-03-31
View PDF (1 pages)
dot icon02/04/2015
Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31
View PDF (1 pages)
dot icon25/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon14/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Termination of appointment of Philip Calvert as a secretary
View PDF (1 pages)
dot icon07/08/2013
Termination of appointment of Philip Calvert as a director
View PDF (1 pages)
dot icon07/08/2013
Appointment of Mr Filip Joseph Marcel Boyen as a secretary
View PDF (1 pages)
dot icon07/08/2013
Appointment of Mr Filip Joseph Marcel Boyen as a director
View PDF (2 pages)
dot icon26/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon06/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon08/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Register inspection address has been changed from Sea Containers House 20 Upper Ground London London SE1 9PF United Kingdom
View PDF (1 pages)
dot icon08/11/2011
Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 2011-11-08
View PDF (1 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Paul White as a secretary
View PDF (1 pages)
dot icon12/07/2011
Appointment of Mr Philip Alan Calvert as a secretary
View PDF (1 pages)
dot icon22/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Termination of appointment of Pippa Isbell as a director
View PDF (1 pages)
dot icon17/09/2010
Appointment of Mrs Pippa Ann Isbell as a director
View PDF (2 pages)
dot icon18/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon29/06/2010
Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL on 2010-06-29
View PDF (1 pages)
dot icon03/03/2010
Appointment of Mr Philip Alan Calvert as a director
View PDF (2 pages)
dot icon03/03/2010
Appointment of Mr Paul Martin White as a secretary
View PDF (1 pages)
dot icon02/03/2010
Appointment of Mr Martin O'grady as a director
View PDF (2 pages)
dot icon02/03/2010
Termination of appointment of Rebecca Mccall as a director
View PDF (1 pages)
dot icon29/01/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/11/2008
Registered office changed on 03/11/2008 from 12 york place leeds west yorkshire LS1 2DS england
View PDF (1 pages)
dot icon31/10/2008
Director appointed rebecca jane mccall
View PDF (1 pages)
dot icon31/10/2008
Appointment terminated director jonathon round
View PDF (1 pages)
dot icon29/10/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robin Amour, Veronique
Director
12/05/2020 - Present
21
O'grady, Martin
Director
28/10/2009 - 31/12/2019
34
Hunt, Abigail Jill
Director
31/03/2015 - Present
27
Boyen, Filip Joseph Marcel
Director
01/08/2013 - 31/03/2015
25
Calvert, Philip Alan
Director
28/10/2009 - 01/08/2013
31

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CIPRIANI LIMITED

CIPRIANI LIMITED is an(a) Dissolved company incorporated on 29/10/2008 with the registered office located at 4b Victoria House, Bloomsbury Square, London WC1B 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIPRIANI LIMITED?

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CIPRIANI LIMITED is currently Dissolved. It was registered on 29/10/2008 and dissolved on 05/12/2023.

Where is CIPRIANI LIMITED located?

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CIPRIANI LIMITED is registered at 4b Victoria House, Bloomsbury Square, London WC1B 4DA.

What does CIPRIANI LIMITED do?

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CIPRIANI LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CIPRIANI LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.