ALESSANDRO FERRERO LIMITED

ALESSANDRO FERRERO LIMITED

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

    Company NameALESSANDRO FERRERO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05706854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALESSANDRO FERRERO LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ALESSANDRO FERRERO LIMITED located?

    Registered Office Address
    C/O 41 Greek Street
    SK3 8AX Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALESSANDRO FERRERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALESSANDRO FERRERO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2025
    Next Confirmation Statement DueFeb 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2024
    OverdueYes

    What are the latest filings for ALESSANDRO FERRERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 45a Knowl Street Stalybridge Cheshire SK15 3AW to C/O 41 Greek Street Stockport Cheshire SK3 8AX on Nov 13, 2024

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2024

    LRESEX

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    4 pagesCS01

    Notification of Sarah Jane Ferrero as a person with significant control on Oct 24, 2022

    2 pagesPSC01

    Termination of appointment of Alessandro Ferrero as a director on Oct 24, 2022

    1 pagesTM01

    Cessation of Alessandro Ferrero as a person with significant control on Oct 24, 2022

    1 pagesPSC07

    Appointment of Mrs Sarah Jane Ferrero as a director on Sep 15, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of ALESSANDRO FERRERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRERO, Sarah Jane
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    Secretary
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    British110691470001
    FERRERO, Sarah Jane
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    Director
    Greek Street
    SK3 8AX Stockport
    C/O 41
    Cheshire
    EnglandBritish300144150001
    CLAYTON, Michelle
    7 Stamford Square
    OL6 6QU Ashton Under Lyne
    Lancashire
    Director
    7 Stamford Square
    OL6 6QU Ashton Under Lyne
    Lancashire
    British98771250001
    FERRERO, Alessandro
    45a Knowl Street
    Stalybridge
    SK15 3AW Cheshire
    Director
    45a Knowl Street
    Stalybridge
    SK15 3AW Cheshire
    EnglandItalian57857840002

    Who are the persons with significant control of ALESSANDRO FERRERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Ferrero
    Knowl Street
    SK15 3AW Stalybridge
    45a Knowl Street
    England
    Oct 24, 2022
    Knowl Street
    SK15 3AW Stalybridge
    45a Knowl Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alessandro Ferrero
    45a Knowl Street
    Stalybridge
    SK15 3AW Cheshire
    Feb 12, 2017
    45a Knowl Street
    Stalybridge
    SK15 3AW Cheshire
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ALESSANDRO FERRERO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Bland
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    Janet Frances Mary Mayo
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    practitioner
    41 Greek Street
    SK3 8AX Stockport
    Cheshire

    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