ENI TRADING & SHIPPING S.P.A.

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ENI TRADING & SHIPPING S.P.A.

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Key Data

Status

Converted / Closed

Company No.

FC028278

Incorporation date

01/04/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 P.Le Enrico Mattei, Roma, 00144Copy
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Latest events (Record since 08/04/2008)
dot icon08/10/2025
Closure of UK establishment(s) BR009920 and overseas company FC028278 on 2025-06-01
dot icon05/03/2021
Details changed for an overseas company - Change in Objects 31/12/99 Ec
dot icon05/03/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec
dot icon05/03/2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 02Mths
dot icon01/02/2021
Appointment of a liquidator of an overseas company
dot icon01/02/2021
Winding up of an overseas company
dot icon14/10/2020
Full accounts made up to 2019-12-31
dot icon13/12/2019
Appointment of Mr Fabio Castiglioni as a director on 2019-10-15
dot icon29/11/2019
Termination of appointment of Ciro Antonio Pagano as a director on 2019-10-15
dot icon25/10/2019
Full accounts made up to 2018-12-31
dot icon04/09/2019
Appointment of Mr Giusseppe Ricci as a director on 2019-06-28
dot icon04/09/2019
Appointment of Mr Marcello Perra as a director on 2019-06-28
dot icon06/08/2019
Termination of appointment of Stefano Ballista as a director on 2019-06-28
dot icon06/08/2019
Termination of appointment of Giacomo Rispoli as a director on 2019-06-28
dot icon16/07/2019
Appointment of Cristian Signoretto as a director on 2019-04-16
dot icon28/05/2019
Termination of appointment of Massimo Mantovani as a director on 2019-04-16
dot icon01/04/2019
Termination of appointment of Franco Magnani as a director on 2018-12-03
dot icon14/03/2019
Appointment of Mr Stefano Ballista as a director on 2018-12-03
dot icon05/02/2019
Alteration of constitutional documents on 2018-12-14
dot icon04/12/2018
Full accounts made up to 2017-12-31
dot icon24/07/2018
Director's details changed for Giacomo Rispoli on 2018-04-24
dot icon24/07/2018
Director's details changed for Massimo Mantovani on 2018-04-24
dot icon24/07/2018
Director's details changed for Franco Magnani on 2018-04-24
dot icon24/07/2018
Director's details changed for Ciro Antonio Pagano on 2018-04-24
dot icon24/07/2018
Director's details changed for Claudia Vignati on 2018-04-24
dot icon24/07/2018
Appointment of Donatella Anna Ranco as a director on 2018-04-24
dot icon24/07/2018
Termination of appointment of Elena Polcri as a director on 2018-04-24
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon10/01/2017
Appointment of Claudia Vignati as a director on 2016-11-21
dot icon10/01/2017
Appointment of Massimo Mantovani as a director on 2016-11-21
dot icon10/01/2017
Termination of appointment of Alessandra Tosi as a director on 2016-10-31
dot icon10/01/2017
Termination of appointment of Paolo Carmosino as a director on 2016-11-21
dot icon10/01/2017
Director's details changed for Ciro Antonio Pagano on 2016-11-21
dot icon10/01/2017
Director's details changed for Ms Elena Polcri on 2016-11-21
dot icon10/01/2017
Director's details changed for Giacomo Rispoli on 2016-11-21
dot icon25/08/2016
Full accounts made up to 2015-12-31
dot icon01/08/2016
Appointment of Alessandra Tosi as a director on 2016-04-27
dot icon01/08/2016
Appointment of Giacomo Rispoli as a director on 2016-04-27
dot icon01/08/2016
Appointment of Elena Polcri as a director on 2016-04-27
dot icon01/08/2016
Appointment of Ciro Antonio Pagano as a director on 2016-04-27
dot icon01/08/2016
Termination of appointment of Arcangela La Sala as a director on 2016-04-27
dot icon01/08/2016
Termination of appointment of Angelo Fanelli as a director on 2016-04-27
dot icon01/08/2016
Termination of appointment of Umberto Carrara as a director on 2016-04-27
dot icon01/08/2016
Director's details changed for Paolo Carmosino on 2016-04-27
dot icon14/09/2015
Secretary's details changed for Luigi Forlani on 2015-09-01
dot icon12/08/2015
Full accounts made up to 2014-12-31
dot icon12/08/2015
Appointment of Franco Magnani as a director on 2015-07-02
dot icon11/08/2015
Termination of appointment of Marco Alvera as a director on 2015-07-02
dot icon01/07/2015
Director's details changed for Marco Alvera on 2014-07-24
dot icon01/07/2015
Director's details changed for Angelo Fanelli on 2015-06-22
dot icon01/07/2015
Director's details changed for Paolo Carmosino on 2015-06-22
dot icon01/07/2015
Director's details changed for Arcangela La Sala on 2015-06-22
dot icon01/07/2015
Appointment of Umberto Carrara as a director on 2014-09-29
dot icon11/06/2015
Termination of appointment of Donatella Ranco as a director on 2014-09-29
dot icon15/09/2014
Full accounts made up to 2013-12-31
dot icon08/04/2014
Full accounts made up to 2012-12-31
dot icon21/03/2014
Full accounts made up to 2011-12-31
dot icon21/03/2014
Full accounts made up to 2010-12-31
dot icon09/07/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009920 Person Authorised to Represent terminated 06/06/2012 huma qazi
dot icon12/06/2013
Appointment of a director
dot icon12/06/2013
Appointment of a director
dot icon12/06/2013
Appointment of a director
dot icon12/06/2013
Appointment of a director
dot icon12/06/2013
Appointment of a director
dot icon30/05/2013
Termination of appointment of Claudio Desalzi as a director
dot icon30/05/2013
Termination of appointment of a director
dot icon30/05/2013
Termination of appointment of a director
dot icon30/05/2013
Termination of appointment of Alessandro Bernini as a director
dot icon30/05/2013
Termination of appointment of Domenico Dispenza as a director
dot icon07/09/2011
Details changed for an overseas company - Ic Change 11/07/11
dot icon07/09/2011
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
dot icon06/01/2011
Appointment of a director
dot icon24/11/2010
Appointment of Luigi Forlani as a secretary
dot icon24/11/2010
Appointment of Huma Qazi as a person authorised to represent UK establishment BR009920 on 2010-11-05.
dot icon24/11/2010
Appointment of a director
dot icon24/11/2010
Appointment of a director
dot icon24/11/2010
Appointment of a director
dot icon24/11/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR009920 Person Authorised to Represent terminated 08/10/2010 iain chalmers
dot icon24/11/2010
Termination of appointment of Franco Hagnani as a director
dot icon24/11/2010
Termination of appointment of Angelo Caridi as a director
dot icon24/11/2010
Termination of appointment of Elena Moricci as secretary
dot icon24/11/2010
Termination of appointment of Stefano Cao as a director
dot icon24/11/2010
Termination of appointment of Marco Mangiagalli as a director
dot icon11/08/2010
Full accounts made up to 2009-12-31
dot icon28/04/2010
Details changed for a UK establishment - BR009920 Address Change 111 buckingham palace road, london, SW1W 0SR,2010-04-01
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon01/06/2009
Transaction BR6- BR009920 person authorised to represent and accept partic 26/05/2009 iain chalmers -- address :flat 27 millharbour 41 millharbour road, docklands, london, E14 9NA
dot icon22/07/2008
Miscellaneous
dot icon03/06/2008
BR009920 address change 12/05/08, 10 ebury bridge road, london, SW1W 8PZ
dot icon08/04/2008
BR009920 registered
dot icon08/04/2008
BR1-par BR009920 par appointed chalmers iain the bridge house spring lane colchester essex CO3 4AR
dot icon08/04/2008
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI TRADING & SHIPPING S.P.A.

ENI TRADING & SHIPPING S.P.A. is an(a) Converted / Closed company incorporated on 01/04/2008 with the registered office located at 1 P.Le Enrico Mattei, Roma, 00144. There is currently no 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 ENI TRADING & SHIPPING S.P.A.?

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ENI TRADING & SHIPPING S.P.A. is currently Converted / Closed. It was registered on 01/04/2008 and dissolved on 08/10/2025.

Where is ENI TRADING & SHIPPING S.P.A. located?

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ENI TRADING & SHIPPING S.P.A. is registered at 1 P.Le Enrico Mattei, Roma, 00144.

What is the latest filing for ENI TRADING & SHIPPING S.P.A.?

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The latest filing was on 08/10/2025: Closure of UK establishment(s) BR009920 and overseas company FC028278 on 2025-06-01.