STEFANEL (UK) LIMITED

Overview

Company Name	STEFANEL (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06929500
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEFANEL (UK) LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEFANEL (UK) LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of STEFANEL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STEFANEL ENGLAND LIMITED	Jun 10, 2009	Jun 10, 2009

What are the latest accounts for STEFANEL (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for STEFANEL (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2020
Next Confirmation Statement Due	Jun 24, 2020
Next Confirmation Statement Made Up To	Jun 10, 2019
Overdue	Yes

What are the latest filings for STEFANEL (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Feb 10, 2025	Liquidators' statement of receipts and payments to Dec 19, 2024	21 pages	LIQ03

May 24, 2024	Removal of liquidator by court order	10 pages	LIQ10

May 23, 2024	Appointment of a voluntary liquidator	3 pages	600

Feb 25, 2024	Liquidators' statement of receipts and payments to Dec 19, 2023	22 pages	LIQ03

Feb 23, 2024	Liquidators' statement of receipts and payments to Dec 19, 2023	22 pages	LIQ03

Feb 16, 2023	Liquidators' statement of receipts and payments to Dec 19, 2022	23 pages	LIQ03

Feb 25, 2022	Liquidators' statement of receipts and payments to Dec 19, 2021	28 pages	LIQ03

Sep 15, 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on Sep 15, 2021	2 pages	AD01

Feb 22, 2021	Liquidators' statement of receipts and payments to Dec 19, 2020	29 pages	LIQ03

Jan 16, 2020	Appointment of a voluntary liquidator	3 pages	600

Dec 20, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	36 pages	AM22

Oct 01, 2019	Statement of affairs with form AM02SOA	8 pages	AM02

Sep 10, 2019	Result of meeting of creditors	8 pages	AM07

Aug 22, 2019	Statement of administrator's proposal	60 pages	AM03

Jul 12, 2019	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 20 Furnival Street London EC4A 1JQ on Jul 12, 2019	2 pages	AD01

Jul 11, 2019	Appointment of an administrator	3 pages	AM01

Jul 01, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Termination of appointment of Monica Cipolotti as a director on Jan 31, 2019	1 pages	TM01

Mar 20, 2019	Termination of appointment of Vera Bortolato as a director on Dec 21, 2018	1 pages	TM01

Dec 05, 2018	Termination of appointment of Giuseppe Stefanel as a director on Sep 11, 2018	1 pages	TM01

Dec 05, 2018	Appointment of Emanuele Cristoferi as a director on Sep 11, 2018	2 pages	AP01

Dec 05, 2018	Termination of appointment of Mauro Princivalli as a director on Sep 11, 2018	1 pages	TM01

Dec 04, 2018	Appointment of Vera Bortolato as a director on Sep 11, 2018	2 pages	AP01

Nov 05, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of STEFANEL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISTOFERI, Emanuele Via Postumia 31047 85 Ponte Di Piave (Tv) Italy	Sep 11, 2018		Director	Via Postumia 31047 85 Ponte Di Piave (Tv) Italy	Italy	Italian	1978-3	Legal Director	253162190001
ACI SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	Jun 10, 2009	Jun 10, 2009	Secretary	Holywell Row EC2A 4JB London 27					138851000001
BASSETTO, Devis 31100 Treviso Borgo Fiume 15 Italy	Jun 10, 2009	Nov 22, 2013	Director	31100 Treviso Borgo Fiume 15 Italy	Italy	Italian	1972-12	Manager	139302660001
BORTOLATO, Vera 31047 Ponte Di Piave (Tv) Via Postumia 85 Italy	Sep 11, 2018	Dec 21, 2018	Director	31047 Ponte Di Piave (Tv) Via Postumia 85 Italy	Italy	Italian	1980-7	Global Sales Director	253141500001
CIPOLOTTI, Monica Via Giorgio Vasari 31100 Treviso No 2 Italy	Nov 22, 2013	Jan 31, 2019	Director	Via Giorgio Vasari 31100 Treviso No 2 Italy	Italy	Italian	1974-2	Chief Financial Officer	183700000002
KING, John Anthony Deacons Way Hitchin SG5 2UF Hertfordshire 10	Jun 10, 2009	Jun 10, 2009	Director	Deacons Way Hitchin SG5 2UF Hertfordshire 10	United Kingdom	British	1951-2	Company Formation Agent	62812060002
PRINCIVALLI, Mauro Via Fonderia 31100 Treviso No 10 Italy	Jun 10, 2009	Sep 11, 2018	Director	Via Fonderia 31100 Treviso No 10 Italy	Italy	Italian	1958-8	Lawyer	139302540001
STEFANEL, Carlo Via G Garibaldi 31046 Oderzo Tv No 198 Italy	Jan 31, 2014	Jul 19, 2017	Director	Via G Garibaldi 31046 Oderzo Tv No 198 Italy	Italy	Italian	1986-9	Company Director	185197070002
STEFANEL, Giuseppe Via Postumia Ponte Di Piave Treviso No 85 Italy	Jul 19, 2017	Sep 11, 2018	Director	Via Postumia Ponte Di Piave Treviso No 85 Italy	Italy	Italian	1952-8	Managing Director	236434760001
VAZZOLER, Paolo N.25 Treviso Via Andrea Lucchesi Italy	Sep 07, 2012	Jan 24, 2014	Director	N.25 Treviso Via Andrea Lucchesi Italy	Italy	Italian	1961-11	Managing Director	172589760001
ZANINI, Andrea 35136 Padova Via Pioveghetto 15 Italy	Jun 10, 2009	Jul 27, 2012	Director	35136 Padova Via Pioveghetto 15 Italy	Italy	Italian	1968-1	Manager	139302630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEFANEL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Giuseppe Stefanel Ponte Di Piave Treviso Via Postumia No. 85 Italy	Apr 06, 2016	Ponte Di Piave Treviso Via Postumia No. 85 Italy	Yes
	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STEFANEL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2017		The 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 STEFANEL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2019	Administration started
Dec 20, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Oprey First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex		Dec 20, 2019
Richard Howard Toone 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London		Dec 20, 2019

Date	Type
Jan 16, 2026	Due to be dissolved on
Dec 20, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Oprey 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London	Dec 20, 2019	Apr 23, 2024
Richard Howard Toone 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London	Dec 20, 2019
Francis Gavin Savage 26 Stroudley Road BN1 4BH Brighton East Sussex	practitioner	26 Stroudley Road BN1 4BH Brighton East Sussex	Apr 23, 2024

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.
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