RASTREATOR.COM LIMITED

RASTREATOR.COM LIMITED

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

    Company NameRASTREATOR.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07022813
    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 RASTREATOR.COM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RASTREATOR.COM LIMITED located?

    Registered Office Address
    5th Floor North Side 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RASTREATOR.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RASTREATOR.COM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025

    What are the latest filings for RASTREATOR.COM LIMITED?

    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

    4 pagesDS01

    Director's details changed for Mr Filippo Tenderini on Feb 18, 2025

    2 pagesCH01

    Change of details for Gruppo Mutuionline S.P.A. as a person with significant control on Jun 04, 2024

    2 pagesPSC05

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Ms Simona Belinghieri on Nov 26, 2024

    2 pagesCH01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Simona Belinghieri as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Lorenzo Baffo as a director on Jan 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    6 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Pablo Ferrer Vela as a director on Mar 14, 2023

    1 pagesTM01

    Appointment of Mr Lorenzo Baffo as a director on Mar 14, 2023

    2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Angel Hidalgo Queipo as a director on Mar 14, 2023

    1 pagesTM01

    Appointment of Mr Filippo Tenderini as a director on Mar 14, 2023

    2 pagesAP01

    Notification of Gruppo Mutuionline S.P.A. as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Appointment of Lea Secretaries Limited as a secretary on Feb 01, 2023

    2 pagesAP04

    Cessation of Penguin Portals Limited as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Who are the officers of RASTREATOR.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04479644
    147798160001
    CATARGIU, Simona
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    United KingdomBritish137990780004
    PESCARMONA, Marco
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    ItalyItalian306056390001
    TENDERINI, Filippo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    United KingdomItalian81096430018
    CAUNT, Daniel John
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    Secretary
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    257585050001
    WATERS, Mark Robert
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    Secretary
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    British105012320001
    BAFFO, Lorenzo, Mr
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    United KingdomBritish306920590001
    BERNAL-ZUNIGA, Jose-Luis
    C.P. 28222
    Majadahonda
    Madrid
    Carretera De Pozuelo 50
    Spain
    Director
    C.P. 28222
    Majadahonda
    Madrid
    Carretera De Pozuelo 50
    Spain
    SpainSpanish210597190001
    BETES NOVOA, Elena
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    Spanish140870090002
    ENGELHARDT, Henry Allan
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    Director
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    WalesAmerican23810910003
    FERRER VELA, Pablo
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    SpainSpanish306058820001
    GURTUBAY-FRANCIA, Jose-Luis
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    Director
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    SpainSpanish256547830001
    MATA-VERDEJO, Fernando,
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    Director
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    SpainSpanish148332500001
    QUEIPO, Angel Hidalgo
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    England
    MexicoSpanish306058060001
    STEVENS, David Graham
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    Director
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United KingdomBritish30064650005
    SUMMERS, Fernando
    28002
    Madrid
    C/ Sánchez Pacheco N85
    Spain
    Director
    28002
    Madrid
    C/ Sánchez Pacheco N85
    Spain
    SpainSpanish208227570001

    Who are the persons with significant control of RASTREATOR.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moltiply Group S.P.A.
    20124 Milano
    Via Felice Casati 1/A
    Mi
    Italy
    Feb 01, 2023
    20124 Milano
    Via Felice Casati 1/A
    Mi
    Italy
    No
    Legal FormCorporate
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number05072190969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    Sep 17, 2019
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    South Wales
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredWales
    Legal AuthorityUnited Kingdom (Wales)
    Place RegisteredCompanies House
    Registration Number11476228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inspop.Com Limited
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    United Kingdom
    Apr 06, 2016
    Greyfriars Road
    CF10 3AL Cardiff
    Greyfriars House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03857130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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