IRA VON FURSTENBERG LIMITED
Overview
| Company Name | IRA VON FURSTENBERG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08809430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRA VON FURSTENBERG LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IRA VON FURSTENBERG LIMITED located?
| Registered Office Address | 1st Floor Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRA VON FURSTENBERG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for IRA VON FURSTENBERG LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Director's details changed for Princess Virginia Ira Von Furstenberg on Jul 05, 2021 | 2 pages | CH01 | ||||||
Change of details for Princess Virginia Ira Von Furstenberg as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Director's details changed for Mr Cesare Canavesio on Oct 13, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||||||
Appointment of Praxis Secretaries (Uk) Limited as a secretary on Feb 11, 2020 | 2 pages | AP04 | ||||||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Apr 23, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Cesare Canavesio on May 17, 2017 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Cesare Canavesio as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||
| ||||||||
Who are the officers of IRA VON FURSTENBERG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor, Senator House England |
| 239066140001 | ||||||||||
| CANAVESIO, Cesare | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | United Kingdom | Italian | Company Director | 185036330002 | ||||||||
| VON FURSTENBERG, Virginia Ira, Princess | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | Italy | Liechtenstein Citizen | Company Director | 183545390001 | ||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| CANAVESIO, Cesare | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Italian | Company Director | 185036330001 |
Who are the persons with significant control of IRA VON FURSTENBERG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Princess Virginia Ira Von Furstenberg | Apr 06, 2016 | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor United Kingdom | No |
Nationality: Liechtenstein Citizen Country of Residence: Italy | |||
Natures of Control
| |||
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