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CALLIGARIS RETAIL CHISWICK LIMITED

CALLIGARIS RETAIL CHISWICK LIMITED

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

    • Overview

    Company NameCALLIGARIS RETAIL CHISWICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09392560
    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 CALLIGARIS RETAIL CHISWICK LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALLIGARIS RETAIL CHISWICK LIMITED located?

    Registered Office Address
    1 The Forum
    Minerva Business Park
    PE2 6FT Lynch Wood, Peterborough
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLIGARIS RETAIL CHISWICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CALLIGARIS RETAIL CHISWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Macintyre Hudson 8 - 12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on May 10, 2017

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		28 pagesPARENT_ACC

    Termination of appointment of Bryan Keith Wilson as a director on Apr 15, 2016

    		1 pagesTM01

    Appointment of Mr Roberto Mirabella as a director on Apr 11, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 31, 2015

    • Capital: GBP 50,000
    		3 pagesSH01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Giorgio Gobbi as a director on Jun 30, 2015

    		2 pagesTM01

    Director's details changed for Mr Bryan Keith Wilson on Mar 16, 2015

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALLIGARIS RETAIL CHISWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRABELLA, Roberto
    Minerva Business Park
    PE2 6FT Lynch Wood, Peterborough
    1 The Forum
    Cambridgeshire
    England
    		Director
    Minerva Business Park
    PE2 6FT Lynch Wood, Peterborough
    1 The Forum
    Cambridgeshire
    England
    		ItalyItalian207038840001
    GOBBI, Giorgio
    8/12 Priestgate
    PE1 1JA Peterborough
    Mha Macintyre Hudson
    Cambridgshire
    United Kingdom
    		Director
    8/12 Priestgate
    PE1 1JA Peterborough
    Mha Macintyre Hudson
    Cambridgshire
    United Kingdom
    		ItalyItalian192862960001
    WILSON, Bryan Keith
    8 - 12 Priestgate
    PE1 1JA Peterborough
    Macintyre Hudson
    Cambridgshire
    United Kingdom
    		Director
    8 - 12 Priestgate
    PE1 1JA Peterborough
    Macintyre Hudson
    Cambridgshire
    United Kingdom
    		EnglandBritish89494280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLIGARIS RETAIL CHISWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calligaris S.P.A
    33044 Manzano
    Via Trieste 12
    Udine
    Italy
    		Apr 06, 2016
    33044 Manzano
    Via Trieste 12
    Udine
    Italy
    		No
    Legal FormSpa
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration NumberUd-265963
    Natures of Control
    • 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 shares 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.
    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