GIUSEPPE GASPARIN PHOTOGRAPHY LTD

GIUSEPPE GASPARIN PHOTOGRAPHY LTD

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

    Company NameGIUSEPPE GASPARIN PHOTOGRAPHY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08466560
    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 GIUSEPPE GASPARIN PHOTOGRAPHY LTD?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is GIUSEPPE GASPARIN PHOTOGRAPHY LTD located?

    Registered Office Address
    Suite F
    1-3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIUSEPPE GASPARIN PHOTOGRAPHY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GIUSEPPE GASPARIN PHOTOGRAPHY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Change of details for Mr Giuseppe Gasparin as a person with significant control on Feb 19, 2018

    2 pagesPSC04

    Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1-3 Canfield Place London NW6 3BT on Feb 20, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Notification of Giuseppe Gasparin as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 26, 2017

    2 pagesPSC09

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on Feb 02, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Brian Brake as a secretary

    1 pagesAP03

    Appointment of Mr Giuseppe Gasparin as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of GIUSEPPE GASPARIN PHOTOGRAPHY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAKE, Brian
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Secretary
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    177112310001
    GASPARIN, Giuseppe
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Director
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    EnglandItalianPhotographer177112300001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of GIUSEPPE GASPARIN PHOTOGRAPHY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Gasparin
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Apr 01, 2017
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    No
    Nationality: Italian
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for GIUSEPPE GASPARIN PHOTOGRAPHY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017Apr 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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