FOODBALL LIMITED
Overview
| Company Name | FOODBALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09814008 |
| 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 FOODBALL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOODBALL LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOODBALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for FOODBALL 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 | ||||||||||
Termination of appointment of James William Duffy as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Temple Secretarial Limited on Aug 13, 2018 | 3 pages | CH04 | ||||||||||
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on Aug 10, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr James William Duffy as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gianluca Pin as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nicola Volpi as a director on Feb 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gianluca Pin as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antonio Marazza as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Cristina Russo as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FOODBALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Secretary | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom |
| 134288430001 | ||||||||||
| MARAZZA, Antonio | Director | 20 Old Bailey EC4M 7AN London Third Floor | Italy | Italian | None | 205054850001 | ||||||||
| RUSSO, Maria Cristina | Director | 20 Old Bailey EC4M 7AN London Third Floor | Italy | Italian | None | 205054840001 | ||||||||
| DUFFY, James William | Director | 20 Old Bailey EC4M 7AN London Third Floor | United Kingdom | British | Accountant | 218469230001 | ||||||||
| PIN, Gianluca | Director | Old Bailey EC4M 7EG London 16 United Kingdom | United Kingdom | Italian | Accountant | 205054880001 | ||||||||
| VOLPI, Nicola | Director | Old Bailey EC4M 7EG London 16 United Kingdom | Italy | Italian | Entrepreneur | 201612220001 |
Who are the persons with significant control of FOODBALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maria Cristina Russo | Jun 07, 2016 | 20 Old Bailey EC4M 7AN London Third Floor | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Javier Adelmar Zanetti | Jun 07, 2016 | 20 Old Bailey EC4M 7AN London Third Floor | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FOODBALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Jun 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 06, 2016 | Jun 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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