co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAPISELCO UK LIMITED

SAPISELCO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAPISELCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05451996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAPISELCO UK LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAPISELCO UK LIMITED located?

    Registered Office Address
    180 Piccadilly
    W1J 9HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPISELCO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SAPISELCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of Hong Wu Gan as a secretary on Dec 31, 2018

    		1 pagesTM02

    Appointment of Miss Elisa Surini as a secretary on Jan 01, 2019

    		2 pagesAP03

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stefanella Patrone as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Miss Elisa Surini as a director on Jan 01, 2018

    		2 pagesAP01

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Appointment of Ms Hong Wu Gan as a secretary

    		2 pagesAP03

    Termination of appointment of Aldbridge Services London Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Mar 04, 2014

    		1 pagesAD01

    Appointment of Miss Stefanella Patrone as a director

    		2 pagesAP01

    Annual return made up to May 13, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Aldbridge Services London Limited on May 13, 2013

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of SAPISELCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURINI, Elisa
    Piccadilly
    W1J 9HF London
    180
    		Secretary
    Piccadilly
    W1J 9HF London
    180
    		254533350001
    GRIGGIO, Stefano
    Piccadilly
    W1J 9HF London
    180
    England
    		Director
    Piccadilly
    W1J 9HF London
    180
    England
    		ItalyItalian105107620002
    SURINI, Elisa
    Piccadilly
    W1J 9HF London
    180
    		Director
    Piccadilly
    W1J 9HF London
    180
    		EnglandBritish215430810001
    GAN, Hong Wu
    Piccadilly
    W1J 9HF London
    180
    England
    		Secretary
    Piccadilly
    W1J 9HF London
    180
    England
    		185620720001
    ALDBRIDGE SERVICES LONDON LIMITED
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    7th
    England
    		Secretary
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    7th
    England
    Identification TypeEuropean Economic Area
    Registration Number04852087
    		113236240005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PATRONE, Stefanella
    Piccadilly
    W1J 9HF London
    180
    England
    		Director
    Piccadilly
    W1J 9HF London
    180
    England
    		United KingdomItalian2616980010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPISELCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefano Griggio
    Piccadilly
    W1J 9HF London
    180
    		Apr 06, 2016
    Piccadilly
    W1J 9HF London
    180
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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