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ROSSINI HOLDING LTD

ROSSINI HOLDING LTD

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

    • Overview

    Company NameROSSINI HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09029830
    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 ROSSINI HOLDING LTD?

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

    Where is ROSSINI HOLDING LTD located?

    Registered Office Address
    32-33 Cartwright Gardens
    WC1H 9EH London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSSINI HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    ARCHITETTI LTDMay 08, 2014May 08, 2014

    What are the latest accounts for ROSSINI HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ROSSINI HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed architetti LTD\certificate issued on 28/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2022

    		RES15

    Current accounting period shortened from May 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 32-33 Cartwright Gardens London London WC1H 9EH on Aug 31, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationMay 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROSSINI HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSINI, Stefano
    WC1H 9EH London
    32-33 Cartwright Gardens
    England
    		Director
    WC1H 9EH London
    32-33 Cartwright Gardens
    England
    		United KingdomItalianDirector158607750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSINI HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stefano Rossini
    Cartwright Gardens
    WC1H 9EH London
    32-33
    England
    		Apr 06, 2016
    Cartwright Gardens
    WC1H 9EH London
    32-33
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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