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GARDESANO TRUSTEE LTD

GARDESANO TRUSTEE LTD

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

    • Overview

    Company NameGARDESANO TRUSTEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08991657
    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 GARDESANO TRUSTEE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GARDESANO TRUSTEE LTD located?

    Registered Office Address
    40 Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDESANO TRUSTEE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GARDESANO TRUSTEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Director's details changed for Mr Mario Gesue' on Nov 18, 2020

    		2 pagesCH01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Mar 04, 2019

    		2 pagesCH01

    Change of details for Nf Trustee Ltd as a person with significant control on Mar 04, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 08, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Nov 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on Jun 26, 2015

    		1 pagesAD01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on Jun 26, 2015

    		1 pagesAD01

    Director's details changed for Mr Mario Gesue' on Jun 22, 2015

    		2 pagesCH01

    Registered office address changed from Moorgate House, 5-8 Dysart Street London EC2A 2BX to Devonshire House 1 Devonshire Street London W1W 5DR on Jun 18, 2015

    		1 pagesAD01

    Annual return made up to May 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationApr 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GARDESANO TRUSTEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESUE', Mario
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Director
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		SwitzerlandItalianDirector185733730007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDESANO TRUSTEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nf Trustee Ltd
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		Apr 06, 2016
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07943248
    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

    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