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ITALCONSULTING LONDON LIMITED

ITALCONSULTING LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameITALCONSULTING LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03886360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ITALCONSULTING LONDON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ITALCONSULTING LONDON LIMITED located?

    Registered Office Address
    c/o PINI FRANCO LLP
    22-24 Ely Place
    EC1N 6TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALCONSULTING LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ITALCONSULTING LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Dissolution deferment

    		1 pagesL64.04

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Pb Secretarial Services Limited as a secretary on Aug 21, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrea Verrini as a director on Nov 18, 2014

    		1 pagesTM01

    Appointment of Mr David Sandeman as a director on Nov 18, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Amended accounts made up to Nov 30, 2012

    		5 pagesAAMD

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of ITALCONSULTING LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDEMAN, David Alan
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		EnglandBritish173832300001
    PB SECRETARIAL SERVICES LIMITED
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		Secretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03641349
    		67889540002
    VERRINI, Andrea
    Via Odessa 23
    Pomezia
    FOREIGN Rome
    Italy
    		Director
    Via Odessa 23
    Pomezia
    FOREIGN Rome
    Italy
    		ItalyItalian67206600001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ITALCONSULTING LONDON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ITALCONSULTING LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2020Conclusion of winding up
    Apr 04, 2019Petition date
    Apr 23, 2024Due to be dissolved on
    Aug 14, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0