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GIAQUINTO SYNDICATE LTD

GIAQUINTO SYNDICATE LTD

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

    • Overview

    Company NameGIAQUINTO SYNDICATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09389699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of GIAQUINTO SYNDICATE LTD?

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

    Where is GIAQUINTO SYNDICATE LTD located?

    Registered Office Address
    09389699: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIAQUINTO SYNDICATE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for GIAQUINTO SYNDICATE 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 Jan 31, 2021

    		2 pagesAA

    Registered office address changed to PO Box 4385, 09389699: Companies House Default Address, Cardiff, CF14 8LH on Jun 16, 2021

    		1 pagesRP05

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Clifford Rodney Spink as a director on Jul 13, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Clifford Rodney Spink as a director on Feb 01, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to 30 Foxdell Way Chalfont St. Peter Gerrards Cross SL9 0PN on Sep 29, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01
    incorporationJan 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GIAQUINTO SYNDICATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIAQUINTO, Adam Robert
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    C/O Giaquinto Syndicate Ltd
    United Kingdom
    		Director
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    C/O Giaquinto Syndicate Ltd
    United Kingdom
    		United KingdomBritish194112910001
    SPINK, Clifford Rodney
    Foxdell Way
    Chalfont St. Peter
    SL9 0PN Gerrards Cross
    30
    England
    		Director
    Foxdell Way
    Chalfont St. Peter
    SL9 0PN Gerrards Cross
    30
    England
    		EnglandEnglish94337650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIAQUINTO SYNDICATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Robert Giaquinto
    Foxdell Way
    Chalfont St. Peter
    SL9 0PN Gerrards Cross
    30
    England
    		Apr 06, 2016
    Foxdell Way
    Chalfont St. Peter
    SL9 0PN Gerrards Cross
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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