CORNELIANI SRL

Key Data

Status

Converted / Closed

Company No.

FC027355

Incorporation date

29/01/2007

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 27/02/2007)

07/10/2020

Closure of UK establishment(s) BR009244 and overseas company FC027355 on 2020-09-17

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19/02/2020

Change of registered name of an overseas company on 2020-02-15 from Corneliani spa

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10/02/2020

Miscellaneous

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13/03/2019

Group of companies' accounts made up to 2017-12-31

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13/03/2019

Full accounts made up to 2016-12-31

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21/12/2018

Termination of appointment of Paolo Roviera as a director on 2018-11-20

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21/12/2018

Appointment of Luigi Ferrando as a director on 2018-11-20

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01/02/2018

Details changed for a UK establishment - BR009244 Address Change 162B sloane street, belgravia, london, SW1X 9BS,2018-01-06

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02/10/2017

Details changed for a UK establishment - BR009244 Address Change Ground floor and basement, 131-132 new bond street, london, W1,2017-07-17

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23/02/2017

Details changed for an overseas company - Ic Change 20/06/16

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17/02/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009244 Person Authorised to Represent terminated 20/06/2016 maurizio corneliani

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17/02/2017

Termination of appointment of Carlalberto Corneliani as a director on 2016-06-20

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17/02/2017

Termination of appointment of Maurizio Corneliani as a director on 2016-06-20

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17/02/2017

Appointment of Pietro Rizzi as a person authorised to represent UK establishment BR009244 on 2017-01-01.

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17/02/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009244 Person Authorised to Accept terminated 31/12/2016 edward macey-dare

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17/02/2017

Appointment of Elisa Corghi as a director on 2016-12-06

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17/02/2017

Appointment of Federico Minoli as a director on 2016-06-20

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17/02/2017

Appointment of Mr Hazem Ben-Gacem as a director on 2016-06-20

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17/02/2017

Appointment of Andrea Jayne Davis as a director on 2016-06-20

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17/02/2017

Appointment of Mr Nicola Ferraris as a director on 2016-06-20

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17/02/2017

Appointment of Paolo Rinaldo Antonio Marchesini as a director on 2016-12-06

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17/02/2017

Appointment of Davide Vassena as a director on 2016-06-20

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17/02/2017

Appointment of Cristiano Corneliani as a director on 2016-06-20

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17/02/2017

Appointment of Paolo Roviera as a director on 2016-09-15

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15/11/2016

Full accounts made up to 2015-12-31

View PDF (103 pages)

01/07/2015

Full accounts made up to 2014-12-31

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21/07/2014

Full accounts made up to 2013-12-31

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24/07/2013

Full accounts made up to 2012-12-31

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09/07/2012

Full accounts made up to 2011-12-31

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13/06/2011

Full accounts made up to 2010-12-31

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07/07/2010

Full accounts made up to 2009-12-31

View PDF (107 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (157 pages)

10/06/2008

Miscellaneous

View PDF (103 pages)

12/10/2007

BR009244 name change 15/09/07 F.lli claudio & carlalberto corn eliani S.P.A.

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03/10/2007

Change of name 15/09/07 F.lli cl

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27/02/2007

BR009244 pr appointed corneliani maurizio via concezione 41600 mantova italy N.9

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27/02/2007

BR009244 pa appointed macey - dare edward brown cooper monier-williams 71 lincolns inn fields london WC2A 3JF

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27/02/2007

BR009244 registered

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27/02/2007

Initial branch registration

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Ben-Gacem, Hazem	Director	20/06/2016 - Present	39
Davis, Andrea Jayne	Director	20/06/2016 - Present	49
Roviera, Paolo	Director	15/09/2016 - 20/11/2018	3
Minoli, Federico	Director	20/06/2016 - Present	7
Ferraris, Nicola	Director	20/06/2016 - Present	2

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CORNELIANI SRL

CORNELIANI SRL is an(a) Converted / Closed company incorporated on 29/01/2007 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 10 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 CORNELIANI SRL?

CORNELIANI SRL is currently Converted / Closed. It was registered on 29/01/2007 and dissolved on 07/10/2020.

Where is CORNELIANI SRL located?

CORNELIANI SRL is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CORNELIANI SRL?

The latest filing was on 07/10/2020: Closure of UK establishment(s) BR009244 and overseas company FC027355 on 2020-09-17.