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FERRARI NORTH EUROPE LIMITED

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FERRARI NORTH EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05134604

Incorporation date

20/05/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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See on map
Latest events (Record since 20/05/2004)
dot icon29/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2017
Liquidators' statement of receipts and payments to 2017-03-23
View PDF (17 pages)
dot icon29/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon10/04/2016
Registered office address changed from 275 Leigh Road Slough Berkshire SL1 4HF to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2016-04-11
View PDF (2 pages)
dot icon07/04/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon07/04/2016
Resolutions
View PDF (1 pages)
dot icon06/04/2016
Declaration of solvency
View PDF (5 pages)
dot icon14/09/2015
Annual return made up to 2015-08-13 no member list
View PDF (15 pages)
dot icon12/07/2015
Termination of appointment of Matteo Anversa as a director on 2015-03-31
View PDF (2 pages)
dot icon12/07/2015
Appointment of Gianluca Guzzo as a director on 2015-04-01
View PDF (3 pages)
dot icon16/06/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon04/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (15 pages)
dot icon14/08/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon19/03/2014
Appointment of Matteo Anversa as a director
View PDF (3 pages)
dot icon18/03/2014
Termination of appointment of Matteo Torre as a secretary
View PDF (2 pages)
dot icon18/03/2014
Termination of appointment of Matteo Torre as a director
View PDF (2 pages)
dot icon18/03/2014
Termination of appointment of Francesco Bianchi as a director
View PDF (2 pages)
dot icon18/03/2014
Appointment of Mark James Sabey as a secretary
View PDF (3 pages)
dot icon18/03/2014
Appointment of Francesco Balli as a director
View PDF (3 pages)
dot icon18/03/2014
Appointment of Mark James Sabey as a director
View PDF (3 pages)
dot icon21/10/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon22/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (14 pages)
dot icon11/04/2013
Appointment of Francesco Bianchi as a director
View PDF (3 pages)
dot icon11/04/2013
Termination of appointment of Italo Valenti as a director
View PDF (2 pages)
dot icon11/04/2013
Termination of appointment of Renato Zauner as a director
View PDF (2 pages)
dot icon25/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (15 pages)
dot icon15/07/2012
Appointment of Matteo Torre as a secretary
View PDF (3 pages)
dot icon25/03/2012
Termination of appointment of Charles De Alwis as a secretary
View PDF (2 pages)
dot icon05/03/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon12/09/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon17/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (15 pages)
dot icon21/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon09/08/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (15 pages)
dot icon13/06/2010
Appointment of Renato Giulio Zauner as a director
View PDF (3 pages)
dot icon13/06/2010
Appointment of Matteo Torre as a director
View PDF (3 pages)
dot icon13/06/2010
Termination of appointment of Guillaume Chabin as a director
View PDF (2 pages)
dot icon06/06/2010
Termination of appointment of Richard Gordon as a director
View PDF (2 pages)
dot icon14/03/2010
Appointment of Italo Valenti as a director
View PDF (3 pages)
dot icon13/10/2009
Appointment of Mr Guillaume Chabin as a director
View PDF (3 pages)
dot icon01/07/2009
Return made up to 18/06/09; full list of members
View PDF (5 pages)
dot icon04/03/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon25/02/2009
Director appointed richard gordon
View PDF (2 pages)
dot icon25/02/2009
Appointment terminated director charles de alwis
View PDF (1 pages)
dot icon23/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon01/01/2009
Appointment terminated director massimo fedeli
View PDF (1 pages)
dot icon17/06/2008
Return made up to 21/05/08; no change of members
View PDF (7 pages)
dot icon27/02/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon06/06/2007
Return made up to 21/05/07; no change of members
View PDF (7 pages)
dot icon19/03/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon28/02/2007
Director resigned
View PDF (1 pages)
dot icon25/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2006
Return made up to 21/05/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon06/09/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon21/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2005
Return made up to 21/05/05; full list of members
View PDF (7 pages)
dot icon12/04/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (7 pages)
dot icon07/03/2005
Accounting reference date shortened from 31/05/05 to 30/09/04
View PDF (1 pages)
dot icon16/01/2005
Ad 20/10/04--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon06/12/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon11/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
Registered office changed on 08/10/04 from: 157 high road chadwell heath essex RM6 6NL
View PDF (1 pages)
dot icon20/05/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FERRARI NORTH EUROPE LIMITED

FERRARI NORTH EUROPE LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 4 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 FERRARI NORTH EUROPE LIMITED?

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FERRARI NORTH EUROPE LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 29/07/2017.

Where is FERRARI NORTH EUROPE LIMITED located?

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FERRARI NORTH EUROPE LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does FERRARI NORTH EUROPE LIMITED do?

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FERRARI NORTH EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FERRARI NORTH EUROPE LIMITED?

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The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.