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SATUS INVESTMENTS AND FINANCIAL SERVICES LTD

SATUS INVESTMENTS AND FINANCIAL SERVICES LTD

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

    • Overview

    Company NameSATUS INVESTMENTS AND FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09909464
    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 SATUS INVESTMENTS AND FINANCIAL SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SATUS INVESTMENTS AND FINANCIAL SERVICES LTD located?

    Registered Office Address
    107 Harcourt Way
    NN4 8JR Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATUS INVESTMENTS AND FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SATUS INVESTMENTS AND FINANCIAL SERVICES LTD?

    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

    		1 pagesDS01

    Notification of Simone Stasi as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Cessation of Pietro Invernizzi as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Appointment of Mr. Simone Stasi as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Pietro Invernizzi as a director on Oct 01, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 17 Dragonfly Way Northampton NN4 9EH England to 107 Harcourt Way Northampton NN4 8JR on May 10, 2017

    		1 pagesAD01

    Registered office address changed from Suite 28, Drew House 23 Wharf Street Greenwich London SE8 3GG United Kingdom to 17 Dragonfly Way Northampton NN4 9EH on Apr 03, 2017

    		1 pagesAD01

    Director's details changed for Mr Pietro Invernizzi on Dec 20, 2016

    		2 pagesCH01

    Termination of appointment of Matthew James Douglas Hulme as a director on Nov 28, 2016

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Gabriele Schiavone as a director on Dec 07, 2016

    		1 pagesTM01

    Termination of appointment of Gabriele Schiavone as a secretary on Dec 07, 2016

    		1 pagesTM02

    Appointment of Mr Pietro Invernizzi as a director on Dec 07, 2016

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SATUS INVESTMENTS AND FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STASI, Simone, Mr.
    45 -55 Commercial Street
    E1 6BD London
    Norvin House
    England
    		Director
    45 -55 Commercial Street
    E1 6BD London
    Norvin House
    England
    		IrelandItalian251066020001
    SCHIAVONE, Gabriele
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    		Secretary
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    		203374710001
    HULME, Matthew James Douglas
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    		Director
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    		EnglandBritish134421560002
    INVERNIZZI, Pietro
    Harcourt Way
    NN4 8JR Northampton
    107
    England
    		Director
    Harcourt Way
    NN4 8JR Northampton
    107
    England
    		SwitzerlandItalian220188230002
    SCHIAVONE, Gabriele
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    		Director
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    		United KingdomBritish203083720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATUS INVESTMENTS AND FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Simone Stasi
    Harcourt Way
    NN4 8JR Northampton
    107
    England
    		Oct 01, 2018
    Harcourt Way
    NN4 8JR Northampton
    107
    England
    		No
    Nationality: Italian
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pietro Invernizzi
    Harcourt Way
    NN4 8JR Northampton
    107
    England
    		Dec 07, 2016
    Harcourt Way
    NN4 8JR Northampton
    107
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    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