GIUMAN LTD
Overview
| Company Name | GIUMAN LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07153694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIUMAN LTD?
- Other information technology service activities (62090) / Information and communication
Where is GIUMAN LTD located?
| Registered Office Address | 10 Ellesmere Road S4 7JB Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIUMAN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GIUMAN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2023 |
| Next Confirmation Statement Due | Jul 02, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2022 |
| Overdue | Yes |
What are the latest filings for GIUMAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||
Registered office address changed from Apartment B13 Cheval Calico House 42 Bow Lane London EC4M 9DT United Kingdom to 10 Ellesmere Road Sheffield S4 7JB on Nov 09, 2022 | 2 pages | AD01 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to Apartment B13 Cheval Calico House 42 Bow Lane London EC4M 9DT on Oct 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||
Termination of appointment of Guido Ascheri as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Confente Mario on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Confente on Sep 19, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Guido Ascheri on Mar 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Mar 09, 2021 | 1 pages | AD01 | ||
Change of details for Elgo Holding Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Guido Ascheri as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||
Notification of Elgo Holding Ltd as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||
Who are the officers of GIUMAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONFENTE, Andrea | Director | Ellesmere Road S4 7JB Sheffield 10 | Italy | Italian | 204162600002 | |||||||||
| MARIO, Confente | Director | Ellesmere Road S4 7JB Sheffield 10 | Panama | Italian | 148875750002 | |||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | Hammersmith Grove Omega Suite 410 W6 7BA London 26-28 Hammersmith United Kingdom |
| 166916260001 | ||||||||||
| RENOVATIO SECRETARIES LTD | Secretary | 136 - 138 Minories EC3N 1NT London Fenchurch House England |
| 177294480001 | ||||||||||
| ASCHERI, Guido, Mr. | Director | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | United Kingdom | British | 178471250002 |
Who are the persons with significant control of GIUMAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgo Holding Ltd | Jun 30, 2016 | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GIUMAN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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