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MICHELE DE MARCO LIMITED

MICHELE DE MARCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMICHELE DE MARCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08269064
    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 MICHELE DE MARCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MICHELE DE MARCO LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHELE DE MARCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BANG EUROPE LIMITEDOct 25, 2012Oct 25, 2012

    What are the latest accounts for MICHELE DE MARCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MICHELE DE MARCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr Mihail Berlant on Feb 21, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 25, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed the bang europe LIMITED\certificate issued on 11/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2015

    		RES15

    Director's details changed for Mr Mihail Berlant on Nov 05, 2015

    		2 pagesCH01

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: EUR 120
    		SH01

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: EUR 120
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: EUR 120
    		SH01

    Current accounting period extended from Dec 31, 2012 to Dec 31, 2013

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of MICHELE DE MARCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    BERLANT, Mihail
    50968 Koeln
    Gustav-Heinemann-Ufer 116c
    Germany
    		Director
    50968 Koeln
    Gustav-Heinemann-Ufer 116c
    Germany
    		GermanyGerman173164110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHELE DE MARCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mihail Berlant
    50999 Koeln
    Richard-Wagner-Str. 39
    Germany
    		Jun 30, 2016
    50999 Koeln
    Richard-Wagner-Str. 39
    Germany
    		No
    Nationality: German
    Country of Residence: Koeln, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MICHELE DE MARCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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