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4MMC LTD

4MMC LTD

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

    • Overview

    Company Name4MMC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10296083
    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 4MMC LTD?

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

    Where is 4MMC LTD located?

    Registered Office Address
    21 Holland Park Gardens
    W14 8DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4MMC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for 4MMC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		4 pagesCS01

    Cessation of Jacopo Edward Agnello as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    		4 pagesCS01

    Notification of Haroun Quadri as a person with significant control on Jul 24, 2020

    		2 pagesPSC01

    Change of details for Gianpiero Agnello as a person with significant control on Jul 24, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Notification of Jacopo Edward Agnello as a person with significant control on Feb 25, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Luigi Brambilla as a director on Mar 06, 2019

    		1 pagesTM01

    Appointment of Mr Jacopo Edward Agnello as a director on Mar 06, 2019

    		2 pagesAP01

    Appointment of Mr Haroun Salim Quadri as a director on Mar 06, 2019

    		2 pagesAP01

    Termination of appointment of Alex Persona as a director on Mar 06, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Alex Persona as a director on Oct 02, 2017

    		2 pagesAP01

    Appointment of Mr Luigi Brambilla as a director on Oct 02, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of 4MMC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNELLO, Gianpiero
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		ItalyItalian210942040001
    AGNELLO, Jacopo Edward
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		ItalyItalian256109010001
    QUADRI, Haroun Salim
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		United KingdomBritish100125480002
    BRAMBILLA, Luigi
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		ItalyItalian238857000001
    PERSONA, Alex
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		ItalyItalian238857160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4MMC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haroun Salim Quadri
    Holland Park Gardens
    W14 8DZ London
    21
    England
    		Jul 24, 2020
    Holland Park Gardens
    W14 8DZ London
    21
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jacopo Edward Agnello
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Feb 25, 2019
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gianpiero Agnello
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Jul 26, 2016
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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