CINALLI LIMITED

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

    Company NameCINALLI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08029492
    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 CINALLI LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is CINALLI LIMITED located?

    Registered Office Address
    3rd Floor, Solar House
    1-9 Romford Road
    E15 4RG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINALLI LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for CINALLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Registered office address changed from First Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on Nov 21, 2018

    1 pagesAD01

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Charlotte Cinalli on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to First Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on Oct 16, 2014

    1 pagesAD01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Charlotte Cinalli on May 10, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Peter Wilson as a director

    1 pagesTM01

    Appointment of Charlotte Cinalli as a director

    3 pagesAP01

    Incorporation

    35 pagesNEWINC

    Who are the officers of CINALLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CINALLI, Charlotte
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    Director
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    EnglandBritishTv Producer89047720002
    WILSON, Peter Perry
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    EnglandBritishAccountant154586550001

    Who are the persons with significant control of CINALLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Charlotte Cinalli
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    England
    Apr 06, 2016
    1-9 Romford Road
    E15 4RG London
    3rd Floor, Solar House
    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.

    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