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@ HOME INTERNATIONAL PROPERTIES LTD

@ HOME INTERNATIONAL PROPERTIES LTD

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

    • Overview

    Company Name@ HOME INTERNATIONAL PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06530185
    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 @ HOME INTERNATIONAL PROPERTIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is @ HOME INTERNATIONAL PROPERTIES LTD located?

    Registered Office Address
    Third Floor East
    12 Bridewell Place
    EC4V 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for @ HOME INTERNATIONAL PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for @ HOME INTERNATIONAL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Pietro Marini on Aug 14, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017

    		1 pagesCH04

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Appointment of Mr Pietro Marini as a director on May 18, 2016

    		2 pagesAP01

    Termination of appointment of Katarina Safai as a director on May 18, 2016

    		1 pagesTM01

    Termination of appointment of Uberto Galli as a director on May 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: EUR 2
    		SH01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of @ HOME INTERNATIONAL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    		Secretary
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Identification TypeUK Limited Company
    Registration Number4382026
    		80957030001
    MARINI, Pietro
    SW1V 1QV London
    54 Eccleston Square Mews
    United Kingdom
    		Director
    SW1V 1QV London
    54 Eccleston Square Mews
    United Kingdom
    		United KingdomItalianCharted Accountant183471280004
    GALLI, Uberto
    12 Bridewell Place
    EC4V 6AP London
    Third Floor East
    		Director
    12 Bridewell Place
    EC4V 6AP London
    Third Floor East
    		EnglandItalianBroker128024740001
    GRANELLO, Roberto
    Fairooz Tower
    Pobox 48748
    Dubai Marina
    1901
    Dubai
    Uae
    		Director
    Fairooz Tower
    Pobox 48748
    Dubai Marina
    1901
    Dubai
    Uae
    		UaeItalianConsultant51423280004
    HULME, Douglas James Morley
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    		Director
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    		GuernseyBritishDirector160417340001
    SAFAI, Katarina, Mrs.
    12 Bridewell Place
    EC4V 6AP London
    Third Floor East
    		Director
    12 Bridewell Place
    EC4V 6AP London
    Third Floor East
    		EnglandBritishConsultant74263300009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of @ HOME INTERNATIONAL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Pietro Marini
    12 Bridewell Place
    EC4V 6AP London
    Third Floor East
    		May 18, 2016
    12 Bridewell Place
    EC4V 6AP London
    Third Floor East
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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